Lebanon’s central bank governor has appeared in front of a delegation of European investigators in a Beirut court, where for the first time he faced questions...
US prosecutors have charged Guo Wengui, the Chinese businessman and critic of the Communist government who fled to New York and allied himself with prominent China...
As an anti-money laundering expert, I cannot overemphasize the importance of knowing the criminal under investigation. KYC, or Know Your Customer, is a crucial part of...
Ministers are planning to exclude small UK businesses from anti-fraud legislation by narrowing the scope of a criminal offence targeting companies who fail to prevent economic...
Prosecutors in Switzerland have charged four bankers with helping to hide tens of millions of Swiss francs on behalf of Vladimir Putin, in one of the...
Africa’s two largest economies have been put on warning by the global anti-money laundering watchdog over shortfalls in combating illicit finance and organised crime. The Paris-based...
A sanctions-hit Russian warlord who has been accused of human rights abuses around the world was able to pass UK anti-money laundering checks by submitting a...
