News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles BriberyProsecutionsChina former football chief sentenced to life for briberyCorruptionSanctionsUS Sanctions Zimbabwe President for Corruption and Torture Against His PeopleBriberyProsecutionsGunvor S.A. to Pay Over $661M in Landmark Guilty Plea for Foreign Bribery CaseBriberyTwo men acquitted of bribing Saudis in huge British defence dealBriberyProsecutionsExpensive Art at Stake as Venezuelan Banker Faces U.S. Bribery ChargesRegulatory FinesSanctionsSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and EFG International AGDigital CurrenciesMoney LaunderingSpecialist CPS team involved in UK’s largest Bitcoin seizureLaw, Regulation & GuidanceMoney LaunderingFATF publishes guidance on Beneficial Ownership and Transparency of Legal ArrangementsDigital CurrenciesMoney LaunderingOnline Cryptocurrency Exchanger Pleads Guilty to Operating Unlicensed Money Transmitting BusinessMoney LaunderingRegulationImproving the effectiveness of the UK Money Laundering Regulations