News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles FraudOperation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraudBriberyCorruptionUK, France, & Switzerland Join Forces in New Anti-Corruption Taskforce Amid U.S. FCPA PauseMoney LaunderingProposed Law Would Attract Dirty Money to Northern Cyprus, Experts WarnFraudArms Dealer Dadak Indicted in New York for FraudCounter Terrorist FinancingNow Live – Updates to the Land Conversion and Financial Crime Risk AssessmentDigital CurrenciesFraudUkrainians Linked to $13M International Crypto Fraud SchemeBribery‘Several people’ arrested in EU bribery investigation linked to HuaweiFraudMoney LaunderingNo action against ex-Tory worker in £1m VAT scamArt DealersArt MarketMoney LaunderingUK Art Businesses Fined for Money Laundering Compliance FailuresRegulatory FinesSanctionsPenalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of UkraineMoney Laundering2025 International Narcotics Control Strategy ReportFraudCombatting insurance fraud togetherAsset SeizureFraudSeized golf course and home up for sale for £19.5mLaw, Regulation & GuidanceThe EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism packageBriberyCorruptionMoney LaunderingFCA bans former Credit Suisse executives following US criminal convictionsArt DealersArt MarketFraudFormer Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding ClientsCorruptionHSBC and the Salameh affair: alarm bells ignored for a decadeRegulatory FinesSwitzerland fines former Credit Suisse executive over Mozambique case
