The Federal Government of Nigeria has pledged 27.7 billion naira to anti-corruption agencies as part of its annual budget, an increase of 3.1% on 2015 levels.
In a bill presented before South Africa’s Parliament this week, it has been proposed that banks and other financial bodies
50% of respondents to the second Middle East and North Africa Financial Crime Report, conducted by MENA Thomson Reuters, have increased their compliance spending over the last two years, while 52% of respondents expect a significant increase in compliance spending over the next two years.
Deutsche Bank revealed yesterday that it expected to have made an overall loss of $7.3 billion in 2015, which the bank blamed on write-downs, restructuring charges and litigation costs.
Dutch police launch 15 coordinated raids across 8 Dutch towns as part of an international investigation into bitcoin money laundering.
Home Secretary, Theresa May, has announced that the UK government will expand the role of civilian police volunteers in investigating financial and cybercrime.
U.S. prosecutors are investigating whether New York-based law firm Sullivan & Cromwell LLP and London firm Slaughter and May provided
Leicestershire Police have seized 26 bitcoins and other assets worth £1 million from an individual allegedly linked to an ongoing money laundering investigation. A police spokesman told KYC360 that the East Midlands Special Operations Unit had ...
Britain’s revenue collector HMRC took on a number of tax cheats involved in various scams in 2017. Convictions were secured for pocketing employees’ income tax contributions, failing to declare income and offering fake tax ...
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene. The
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have
Susan Grossey has been making her living from crime for over twenty years. She provides anti-money laundering training and advice
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his