News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Human TraffickingSanctionsUS Sanctions Myanmar Militia Tied to Cyber-Scams, Human TraffickingMoney LaunderingJulius Baer’s Fine in Money Laundering Case Compounds Legal WoesSanctionsUS Lawmakers Pass Megobari Act Targeting Threats to Georgia’s DemocracyCounter Terrorist FinancingMan Sentenced to Over 30 Years in Prison for Crypto-Terror Financing SchemeFraudEU Fraud Probe Nets 12 Arrests, €9.6M in Assets SeizedFraudFCA confiscates over £300,000 from convicted fraudstersTax EvasionCredit Suisse Fined $511M in US Tax Evasion CaseMoney LaunderingUK Cuts At High Street Money Laundering and Organised CrimeDigital CurrenciesMoney LaunderingIndonesia Targets Gambling Ring Using Crypto, QR CodesFraudInternational Coalition Uncovers €3m Online Investment FraudSanctionsEU Expands Sanctions, Targets Russia’s Shadow FleetRegulation“Unsubstantiated” suspicious transaction reportsBriberyCypriot Auditor Scrutinizes Political Donations From ‘Golden Passport’ ProgramBriberyFormer German MP Affirms Indictment Accusing Him of Taking Bribes from AzerbaijanCyber CrimeHow Criminal Groups Have Adapted to the Digital AgeFraudFraud costing U.S. government hundreds of billions a year as crime rings use stolen identitiesFraudThe story so far: A snapshot of what we’ve seen since our APP scams reimbursement requirement went liveSanctionsEXCLUSIVE: UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian OilMoney LaunderingThree charged in NCA investigation into £3m cash seizuresCounter Terrorist FinancingBargain Hunt expert admits failing to report sales to suspected Hezbollah funderFraudWine Fraud Rocks SwitzerlandFraudIndia’s Former UCO Bank Chief Arrested in Major Fraud CaseMoney LaunderingUK offshore havens miss deadline for transparency plans
