News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles FraudTaiwan and Singapore Add to Growing Action Against Alleged Cambodian Crime GroupCorruptionProsecutionsTunisia Jails Ex Prime Minister and Billionaire in Major Corruption RulingSanctionsU.K. Lifts Sanctions on British Financier Tied to Russia’s Shadow FleetSanctionsReport Describes Crypto’s $350 Billion Shadow WarCorruptionProsecutionsJailed Istanbul Mayor İmamoğlu Faces Mass Corruption TrialSanctionsSanctioned Alleged Member of ‘Criminal’ Conglomerate Bought $17 Million in London PropertiesFraudAI Accelerates UK Fraud Cases to a Record 444,000 in 2025FraudGerman Prosecutors Target Providers of Software Used to Steal Millions in Online Trading ScamsCorruptionProsecutionsFrance’s Ex-President Sarkozy Appeals Conviction in Libya Corruption CaseCorruptionProsecutionsPhilippine Vice President Faces Impeachment Over Corruption and Assassination ThreatsFinancial CrimeA Billion-Dollar Casino Scheme and a Murder in Cambodia Expose Taiwan’s UnderworldFraudMoney LaunderingArrest made in multi-million pound waste packaging fraud caseFinancial CrimeINTERPOL report warns of increasingly sophisticated global financial fraud threatOrganised CrimeMajor operation targets one of Scotland’s most violent crime networksFraudNew sanctions to crackdown on large-scale fraudMoney LaunderingStar’s former CEO and lawyer broke Corporations Act, Chinese money laundering case judgement find
