Salesman killed himself after £1.1m watch heist accusation
Oliver White took his own life after being accused of not resisting robbers at a luxury watch store that was allegedly a front for organised crime. Read the full court revelations.
Category : Search result: antimoney laundering compliance
Mafia-Linked Illegal Sports Betting Ring Busted
Former Rutgers wrestlers and an NBA agent among 14 charged in a $2 million illegal gambling scheme backed by the Lucchese crime family. Read the full details.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Chinese gangs launder millions via UK students
A RUSI report exposes how Chinese state-linked gangs are laundering hundreds of millions for UK criminals through international students. Learn the details and the political fallout.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
North Korea's crypto laundering funds nuclear weapons
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
£2M gold and jewellery seized at Manchester Airport
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
JPMorgan's Epstein Transactions Exposed in Court
Explosive court filings expose JPMorgan's continued financial dealings with Jeffrey Epstein years after his sex offender conviction, raising serious questions about banking compliance.
JPMorgan pays $365M in Epstein scandal settlement
Wall Street giant JPMorgan Chase agrees to pay $75 million to US Virgin Islands and $290 million to victims in Jeffrey Epstein scandal, raising serious questions about banking compliance and oversight.
BBC Bargain Hunt expert in Hezbollah art scandal
BBC's Bargain Hunt faces controversy as antiques expert Ochuko Ojiri is exposed for selling artwork connected to banned terrorist organisation Hezbollah, raising serious questions about BBC compliance procedures.
HMRC pauses child benefit crackdown after data error
A significant HMRC data error has resulted in 23,500 families being wrongly targeted in child benefit investigations, forcing the tax authority to pause its compliance campaign amid widespread concern.
New EHRC Gender Guidance: Business Compliance Explained
The Equality and Human Rights Commission releases crucial new guidance helping businesses navigate sex and gender equality laws in the workplace and service provision.
US Banks Face Renewed Epstein Legal Battle
Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.
HMRC side hustle tax investigation warning
HMRC launches major crackdown targeting side hustle income with new digital reporting rules starting April 2024. Discover if you're at risk of investigation.
US targets Russian oligarchs in sanctions evasion crackdown
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
Cambodia's 'Prince' of Cybercrime Sanctioned by US
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
Chinese national jailed for £5bn Bitcoin laundering scheme
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
ATO chases decades-old tax debts from Australians
The Australian Taxation Office is aggressively pursuing taxpayers for debts dating back 20+ years, using new powers to recover money many believed was written off. Thousands face unexpected financial shocks.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Britain-China Bitcoin battle over £5BN fraud money
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
Met Police seize £5.5bn Bitcoin in record UK bust
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
Universal Credit warning: Millions face payment cuts
The Department for Work and Pensions issues urgent warning to 2.3 million Universal Credit claimants: update your circumstances or risk losing benefits in major compliance crackdown.
Russian Oligarchs' Billion-Dollar Money Laundering Exposed
A bombshell investigation reveals how Russian elites systematically funneled illicit funds into the US and Europe, exploiting legal loopholes and luxury property markets to hide their fortunes.
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