News
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 […]
August 17, 2023
In a resounding display of Singapore’s commitment to combating financial crimes, authorities have recently seized an astonishing S$1 billion ($735 million) in assets as part of […]
August 8, 2023
In a significant development, Gerard McTaggart, a 47-year-old plasterer, has been handed a prison sentence of more than four years for his involvement in a money […]
August 4, 2023
More than two decades after the concept of ‘e-conveyancing’ was first introduced, a collaborative effort has been established to finally make it a reality. The Digital […]
July 26, 2023
[NEWS] Germany is taking significant steps to combat money laundering by introducing the Federal Bureau of Financial Intelligence, as outlined in a draft of the planned […]
July 24, 2023
In an intensified effort to address global security concerns and human rights violations, both the United Kingdom and the United States have recently announced new rounds […]