News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Money LaunderingFCA reports surge in Money Mule Account closures to combat £100bn laundering crisesMoney LaunderingAnti-money laundering strategy a ‘turning point’ in tackling dirty money, says UK governmentMoney LaunderingHundreds of new officers to hunt down dirty money networksMoney LaunderingVeronica Stratford-Tuke Reacts to the UK Government’s New Anti-Money Laundering and Asset Recovery StrategyMoney LaunderingMost money laundering arrests involve people under the age of 30FraudDetecting and countering misuse of AI: September 2026Bribery & CorruptionChina’s Draft Anti-Cross-Border Corruption Law – How Will It Affect Foreign Companies?Organised CrimeGuns, Camouflage, and Facebook: How Colombia’s Biggest ‘Narcoinfluencer’ Weaponized Social MediaFraudUkraine Busts Crypto Fraud Network Targeting EU VictimsMoney LaunderingAustralia Probes Western Union Over Possible Money Laundering RisksCorruptionSouth Africa Arrests Suspect in $37m Hospital Corruption CaseFraudAustralia Charges Accountants in Multimillion-Dollar Loan Fraud SchemeFraudSanctionsUK Freezes $72m London Townhouse in Connection to Sanctioned Prince Group AssociateSanctionsBelgian Court Rules Treasury Lacked Authority to Reject Release of Russian AssetsFraudUK Fraud Trial Opens Over $119m Car Investment SchemeDue DiligenceU.S. Charges Tech CEO Russian Over Hidden OwnershipFraudEPPO Arrests Suspect in $79m Cross-Border VAT Fraud Probe
