News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Money LaunderingAt least £325bn of ‘dirty money’ flows through UK each year, says reportOrganised CrimeEurojust supports Joint Italy–Albania operation dismantling organised crime network behind murder, drug trafficking and money launderingAsset SeizureNew Council of Europe treaty to strengthen criminal asset recoveryOrganised Crime‘Dodgy’ shops handling criminal cash targeted by new specialist unitCorruptionZelensky’s ex-chief of staff in court as Ukraine corruption probe escalatesBriberyCorruptionUK defence firm Ultra Electronics to pay £15m after SFO bribery investigationTax EvasionFinally, the European Court of Justice cracks down on trustsMoney LaunderingEuropean Football Set for AML Overhaul as EU Targets Clubs & AgentsSanctionsUK Sanctions Suppliers of Components to Russian Drones Attacking UkraineCorruptionSanctionsRussian Court Orders Takeover of Major Food Producer Amid Wartime Rise in State SeizuresTax EvasionPerfectus Aluminum Agrees to $549.5 Million Settlement Over Alleged Tariff Evasion SchemeSanctionsDirectors of Firms Linked to Sanctioned Cambodian Conglomerate Bought Properties in JapanSanctionsOFAC Hits Adani Enterprises With $275 Million Iran Sanctions SettlementSanctionsEU Broadens Iran Sanctions Over Middle East Maritime DisruptionsDigital CurrenciesSanctionsUK Targets Russian Crypto Sanctions Evasion Network
