News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Money LaunderingMastercard Launches Tool to Help Firms Trace Money LaunderingFraudProsecutionsCanadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering ConvictionFraudLaw, Regulation & GuidanceGuidance on the failure to prevent fraud offence (ECCTA 2023)CorruptionFormer Bangladesh Securities Commission Chair Denied Bail in Corruption CaseSanctionsFormer George W. Bush aide says an Uzbek businessman hired him to lobby for US sanctions on a local business rivalMoney LaunderingPNG Central Bank Chief Appointed Amid Money Laundering InvestigationFraudRomania: EPPO arrests ringleader of €100 million fraud scheme with mafia tiesMoney LaunderingProsecutionsEXCLUSIVE: Montenegro Will Extradite Convicted Money Launderer to ChinaFraudGermany: EPPO arrests suspect and carries out searches and seizures in €5.8 million VAT fraud involving luxury carsDrug TraffickingSanctionsCrackdown on Narcos Reveals Alleged Lithuanian Trafficking GroupCorruptionLaw, Regulation & GuidanceWhat Happens When the Fight Against Corruption Hits Pause? The White House Halts FCPA EnforcementAntiquity TraffickingThe Ancient Egyptian Treasures of a German Sailor Who May Not Have ExistedMoney LaunderingBarclays Under Investigation for Gaps in Money-Laundering OversightSanctionsBelgium Blocked $270B Due To Russian Sanctions. Much of It Belongs to Unsanctioned Investors.FraudWhen child’s play turns to child’s pay: Almost one million British children were scammed online in the last yearSanctionsSlapped With Sanctions, Georgian Oligarch Ivanishvili Brings Assets HomeMoney LaunderingMONEYVAL calls on Guernsey to step up efforts against money launderingSanctions‘We Know No Borders’: How Kyrgyzstan Became a Hub for Sanctioned Car Exports to RussiaMoney LaunderingA smokescreen for secrecy: Why the British Virgin Island’s corporate register reform plans fall flatMoney LaunderingBrazilian Cop-Turned-Banker Arrested in Major Money Laundering BustSanctionsOFSI Threat Assessment ReportsCorruptionCPI 2024: Highlights and insightsMoney LaunderingProsecutionsAs the Azerbaijani Laundromat scandal reaches German court, will there finally be some accountability?
