October 3, 2023
Paris, September 29, 2023 – The Paris public prosecutor’s office has initiated an investigation into money laundering allegedly involving French billionaire Bernard Arnault and Russian businessman […]
October 2, 2023
Date: 02 October 2023 The United Kingdom has intensified its punitive stance against Russia’s continuous illegitimate activities in Ukraine. The UK Foreign Secretary announced new sanctions […]
September 26, 2023
In the US, legal regulatory reform is gaining traction, and pioneering states such as Utah, Arizona, Alaska, and New York are leading the charge by reassessing […]
September 26, 2023
Clients of the troubled legal firm Axiom Ince have been informed of its imminent shutdown, according to internal sources. An email circulating among the clients, viewed […]
September 26, 2023
DWS Investment Management Americas, a part of Deutsche Bank, is facing two separate enforcement actions by the U.S. Securities and Exchange Commission (SEC), culminating in a […]
September 25, 2023
The Law Society of Scotland has firmly rejected the notion of establishing a single UK-wide anti-money laundering (AML) supervisor, citing concerns that such a standardised approach […]
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. […]