News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Digital CurrenciesFraudFCA secures convictions against two individuals for £1.5m fraudTax EvasionKing Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records showMoney LaunderingMajor Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia BossFraudTrade Based FinanceTrade-based financial crime accounts for 31% of global fraud costs but just 0.1% of media coverageSanctionsUK Unleashes Sweeping Sanctions to Target Russia’s War Machine & Shadow Networks Across the GlobeMoney LaunderingProsecutionsOPINION: It’s not the system, it’s the people – TD Bank scandal through a different lensDigital CurrenciesMoney LaunderingProsecutionsBitcoin Fog Operator Sentenced for Money Laundering ConspiracyMoney LaunderingLuxembourg Bank ‘Central’ to Purchase of High-End British Real Estate with Embezzled Azerbaijan Funds, U.K. Police SayBriberyProsecutionsTelefónica Venezolana to Shell Out $85 Million to Settle U.S. Bribery Probe Amid Venezuelan Currency ScandalCorruptionUkrainian MP’s Family Linked to $1M Dubai Real Estate Amid WarSanctionsSanctions and Evasion Updates: Insights from OCCRPLaw EnforcementIntegrity and independence of criminal justice institutions in the Western BalkansArt DealersArt MarketFraudInternational operation leads to seizure of 2 000 fake works of art with potential losses of EUR 200 millionCounter Terrorist FinancingTerrorismCTED Trends Tracker | Evolving Trends in the Financing of Foreign Terrorist Fighters’ Activity: 2014 – 2024Money LaunderingSwiss Lawyers Won’t Face Duty to Flag Dirty Money: MinisterFraudNew failure to prevent fraud guidance publishedBriberyCorruptionCommission presents a new study on areas most at risk of corruption
