Ukrainians demand to #blockputinwallets
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Europol uncovered network dedicated to money laundering for russian mafia
The investigation began in 2013 when the police detected that the russian mafia had intensified its activities in Spain, using...
European Commission sues Austria, Belgium and the Netherlands over anti-money laundering
The European Commission has today referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union,...
Commerzbank fined for money laundering failings
The UK’s financial regulator has fined Commerzbank £38m for money-laundering failures, including an “out-of-control” system for checking clients, The Guardian...
Nearly 400,000 British companies evade anti-money laundering checks
Nearly 400,000 British companies do not, will not or cannot say who controls them, according to research carried out by...
Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by...
More than 700 British firms blacklisted in Ukraine for suspicious activity
They are as common as muck in Ukraine. And often as dirty. Foreign shell firms – ‘offshores’ in the jargon...
EU states failed to introduce financial transparency
Most EU member states have failed to meet a legal deadline to introduce public registers of the real owners of...
Deutsche Bank risk losing access to the UK market following Brexit
Bank of England officials have voiced concerns that Deutsche Bank is failing to improve its anti-money laundering (AML) controls and...