News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles FraudCyprus Parliament Asked to Probe Abramovich Firm’s Taxes After Superyacht SchemeRegulationMAS Proposes New Regulatory Framework to Open Private Market Investment Funds to Retail InvestorsSanctionsSwitzerland’s Frozen Russian Assets Continue to ClimbSanctionsTreasury Sanctions Houthi Network Procuring Weapons and Commodities from RussiaMoney LaunderingLeaked Letters Give Insight Into Anti-Money Laundering Gaps at Swiss Bank ReylMoney LaunderingProsecutionsNYDFS Hits Block, Inc. with $40 Million Settlement Over Cash App Compliance FailuresFraudEPPO Uncovers Massive €100M VoIP VAT FraudBriberyCalifornia Attorney General Reminds Businesses That Bribery Is Still Illegal, No Matter What’s Happening in WashingtonFraudTransnational Cybercrime in Southeast Asia Hits Record HighBriberyEx-Senior Chinese Anti-Corruption Official Arrested on Bribery ChargesMoney LaunderingMan convicted of trying to smuggle £1m in suitcases out of UKBriberyCorruptionUK insurance broker charged with failure to prevent briberySanctionsNCA secures first convictions for breach of UK sanctionsCorruptionFrance to Seize Villa Owned by Moldovan Politician Charged in $1B Corruption ScandalMoney LaunderingRegulatory FinesMGM agrees to pay $8.5 million fine for money laundering violationsMoney LaunderingOperation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdownCounter Terrorist FinancingMoney LaunderingEmerging money laundering and terrorist financing risks from April 2025
