News
September 18, 2023
In today’s ever-evolving financial landscape, the fight against money laundering and corruption is becoming increasingly complex. Criminal networks are continuously innovating, exploiting the latest financial technologies, […]
September 18, 2023
Recent research has revealed that numerous UK universities accepting significant cash payments for tuition and accommodation fees might be inadvertently aiding money laundering activities. Of the […]
September 15, 2023
Bosnia and Herzegovina currently faces significant challenges in addressing money laundering and terrorist financing, potentially endangering its financial relations with the European Union and other nations. […]
September 14, 2023
The recent revelations of a billion-dollar Chinese money-laundering network with connections to London real estate underscore the critical need for advanced technology in the legal sector […]
September 8, 2023
In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]
September 5, 2023
Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]
August 31, 2023
In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]
August 30, 2023
In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]
August 21, 2023
Morgan Wiseman, a law firm located in Luton, has recently been fined by the Solicitors Regulation Authority (SRA) for a procedural error involving the transfer of […]