News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles WhistleblowingDOJ’s New Whistleblower Program Faces Scrutiny from Legal ExpertsFraudProsecutionsPwC Fined £15m for Fraud Alert FailuresDigital CurrenciesFraudProsecutionsSEC Charges NovaTech and its Principals and Promoters with $650m Crypto FraudWhistleblowingWhistleblowers Cash In: SEC Awards $98 Million for Crucial TipsMoney LaunderingProsecutionsSingapore Charges Ex-Bankers with Abetting $2.2 Bn Money Laundering RingMoney LaunderingHong Kong Customs detects money laundering case involving about $1.5 billionFraudProsecutionsInvestigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraudMoney LaunderingGang jailed for operating £55m Chinese-money-laundering ring in UKMoney LaunderingProperty firm fined £22k for money laundering failuresMoney LaunderingUptick in money laundering cases reaching UK courts, KPMG data showsSanctionsUS sanctions over 400 firms accused of aiding Russian war effortFraudLeft steaming at the ears: father and son duo jailed after City of London Police uncover £136,000 iron fraudFraudHalf of crypto ads on Facebook are scams or violate Meta’s policies, consumer regulator allegesMoney LaunderingEurojust supports large-scale anti-mafia operation leading to arrest and freezing of EUR 50 millionMoney LaunderingUnraveling the Web: Money Laundering through E-Payments from Russia to the UKDigital CurrenciesMoney LaunderingMan charged over €6.5m cryptocurrency seizure in Dublin
