by Jyotsna Bucktowar | Feb 8, 2025
The fraud scheme exposed major weaknesses in the UK’s company registration system, as Roerich fabricated a mining empire using false financial claims, a phantom bank, and fake endorsements. His tactics highlighted the urgent need for stricter oversight, leading to...
by Jyotsna Bucktowar | Jun 12, 2024
Games from the Swedish company Evolution have been found on a number of sites for illegal online casinos in Southeast Asia Some of these online casinos have ties also to other suspected crimes such as ML and fraud. Experts say game suppliers risk assisting the...
by AdrianaAMLP | Oct 25, 2021
When the bank, formerly Royal Bank of Scotland, reports its third-quarter result, the figures are likely to include a hit of about £200 million in anticipation of a fine for failing to have the systems in place to stop suspected money laundering by one of its...
by AdrianaAMLP | Oct 22, 2021
A Cyprus-based company and a South African law firm have agreed to give up nearly £29 million that was allegedly linked to ML in the UK’s biggest ever forfeiture case. Prosecutors working with the City of London Police said they had reached an...
by AdrianaAMLP | Oct 21, 2021
The attorney general has launched an independent review after judges severely criticised Britain’s main anti-corruption agency and overturned the conviction of a businessman because of its misconduct…
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