UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This simplifies the assessment for companies when considering ...
A billion-dollar money laundering network active in the UK bought a bank to facilitate payments supporting Russian military efforts, the National Crime Agency has revealed. The NCA said the enterprise ...
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