News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Money LaunderingBelgian Authorities Charge Ex-EU Justice Chief for Money LaunderingMoney LaunderingProsecutionsShortcomings in Money Laundering Prevention Lead to €45 Million Fine for J.P. MorganDigital CurrenciesFraudEurope-Wide Crackdown Targets Crypto Fraud, 600M Euros StolenBriberyProsecutionsFirst Trust Portfolios Fined $10 Million Over Improper Gifts & Misleading RecordsCounter Terrorist FinancingTerrorismFrance Puts Cement Giant on Trial for Allegedly Financing ISISFraudUkraine Cracks Down on ‘Shadow Managers’ in $100 Million Energy Fraud CaseBriberyFraudMoney LaunderingTurkish Prosecutors Seek Over 2,000 Years for Incarcerated Istanbul MayorRegulation‘Simplified’ AML rules will streamline EU data-sharing, ‘Compliance Council’ hearsDigital CurrenciesFraudProsecutionsUK Jails Crypto Fraud Masters After Record 60,000-Bitcoin SeizureDigital CurrenciesFraudSFO announces investigation into $28 million crypto schemeCorruptionAlbania Suspends Deputy PM Balluku in Major Tender ProbeCorruptionProsecutionsPeru Jails Ex-President Vizcarra After 14-Years Corruption SentenceSanctionsSouth Korea Sanctions Sprawling ‘Prince Group’ Alleged Criminal EmpireFraudEPPO Uncovers €78 Million VAT Fraud in Croatia and ItalyCorruptionProsecutionsExiled Gabonese First Lady, Son Sentenced in Absentia to 20 Years for CorruptionDigital CurrenciesMoney LaunderingTurkey Seizes Control of Crypto Company Suspected of Money LaunderingCorruptionInvestigationRoman Abramovich makes claim of ‘conspiracy’ against Jersey governmentSanctionsLeaked Russian Records Reveal Obscure Firms Helping Bust Oil Sanctions on North KoreaSanctionsInvestigation ‘Fuel family’: Seizures in €260 million VAT fraud in ItalyLaw, Regulation & GuidanceRegulationRisk assessment processes and controls in firms: our findings
