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UK financial sector unites for Financial Sector Cyber Collaboration Centre

A number of large UK banks, securities exchanges and insurance firms are coming situs judi slot together to launch a new body to fight cybercrime, Financial Sector Cyber Collaboration Centre. It will […]

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Swiss bank UBS goes on trial in France over alleged tax-dodging scheme

The Swiss banking giant UBS goes on trial in Paris on Monday to face accusations it orchestrated a huge tax fraud scheme for wealthy French clients, with potential fines of billions of […]

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Specialist financial crime unit to crack down on prison gangs

A new specialist unit will identify and freeze bank accounts linked to organised crime behind bars, Justice Secretary David Gauke announced today (3 October). In the latest measure to tackle the criminal […]

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UK Real Estate and the fight against Financial Crime

International Monetary Fund (IMF) research has estimated that the amount of money laundered, globally, in one year could be between 2 to 5% of global Gross Domestic Product (GDP), equivalent to $800 […]

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Why Berlin is becoming Europe’s number one tech hub

Discover why startups are making the move from London and the UK to Europe’s thriving Silicon Allee. Young creators, entrepreneurs and founders are flocking to the German capital to be part of […]

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Dutch bank ING settles money laundering probe

Dutch prosecutors on Tuesday said banking giant ING has paid 775 million euros to settle a criminal investigation over money laundering and corruption. “ING Bank NV in Amsterdam has accepted a settlement […]

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FINANCIAL CRIME WAVE – STANDARD CHARTERED FACES SANCTIONS SCRUTINY, U.K. OWNERSHIP ONUS, AND MORE

Enforcement After years of reporting AML investigations by U.S., U.K, Standard Chartered could face more fines for Iran sanctions violations Standard Chartered Plc has already paid a painful penalty for secretly moving billions […]

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Spanish company vows to defy U.S. sanctions, continue business with Iran

Esproenko International’s PR manager Carlos Toledo explained that the company had started working with Iran in 2013, “when sanctions on the Islamic Republic were imposed by all sides, namely, the European Union and the United States.” […]

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British tech innovation on show at Technology in Government

A delegation of British technology companies will visit Australia next week for the Technology in Government conference in Canberra. The UK Department for International Trade will showcase 10 British companies and their […]

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Spain’s Socialist government loses first major parliamentary vote

The Socialist government of Spanish prime minister Pedro Sánchez on Friday lost its first big vote since taking office, highlighting the difficulty the minority administration will have navigating Spain’s increasingly polarised political […]

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Business news / Financial crimes

Danske Bank mired in money laundering scandal

Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]

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Why we need to talk about financial crime

When many people think of financial crime, they frequently situs judi slot sering menang think of it as a crime with no real victim or cost. Perhaps insider dealing or fraudulently making […]

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Expert opinion / Financial crimes / Сryptocurrencies

Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year

Financial.org, an unregulated situs judi slot terbaik dan terpercaya no 1 di dunia financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It […]

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UK financial sector unites for Financial Sector Cyber Collaboration Centre

A number of large UK banks, securities exchanges and insurance firms are coming situs judi slot together to launch a new body to fight cybercrime, Financial Sector Cyber Collaboration Centre. It will […]

READ MORE