SKY NEWS A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a
Real Madrid’s Portuguese defender Fabio Coentrao, accused of evading nearly 1.3 million euros in income from the tax man, was
The chairman of the FIFA Disciplinary Committee has decided to extend sanctions imposed on 6 players from Brazil, Portugal, Uzbekistan,
Portuguese state prosecutors are bringing corruption charges against Angola’s vice-president Manuel Vicente. The attorney-general’s office says that Mr Vicente paid
Supported by Europol’s European Cybercrime Centre (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation (EBF) the second coordinated European Money Mule Action (EMMA) culminated in the arrest of 178 individuals.
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
Financial crime staff in UK firms or in those firms with substantial links to the UK would be well advised to read the 2018 National Strategic Assessment of Serious and Organised Crime (the Assessment) recently ...
The former chief executive of the failed Anglo Irish Bank, David Drumm, was sentenced on Wednesday to six years in
Merrill Lynch has agreed to pay a $42 million penalty over charges it falsely informed customers that it had executed
Sanctions against North Korea will remain in place until Pyongyang can assure concerned parties such as South Korea that “complete
Iran’s Supreme Leader said on Wednesday that parliament should pass legislation to combat money laundering according to its own criteria