News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles FraudMoney LaunderingCBD boss sentenced for fraud and money laundering after using funds to buy Lanzarote propertyMoney LaunderingDNB imposes fine on ABN AMRO for shortcomings in part of anti-money laundering frameworkOrganised CrimeCity police dismantle Organised Crime Group smuggling high-strength cannabis in air passengers’ suitcases and laundering millionsMoney LaunderingEUR 1 million seized during ongoing investigation into money laundering networkFraudOver 5,800 arrests, USD 293 million intercepted in global fraud bustCorruptionAnti-corruption in France: first AFA sanction and 2025 reportFraudEU steps up the fight against fraud to better protect taxpayers’ moneySanctionsSanctioned Alleged Iranian Oil Network “Financier” Behind £25M in Luxury London Real EstateCyber CrimeSpies, Malware, and Blackouts: EU Blames Secret FSB Unit for Decade of Cyber SabotageDigital CurrenciesRegulationUK Finalizes Crypto Rulebook, Opening Path to Full FCA SupervisionProsecutionsSanctionsFinnish Court Jails Businessman Over Exports to RussiaFraudUK Finance Fraud Report: adapting to the next phase of fraud and scamsCorruptionProsecutionsIraq Intensifies Anti-Graft Drive with Dozens of High-Profile Arrests, Asset SeizuresFraudProsecutionsInterpol: 5,811 Arrested, $293M Seized in Massive Cyber CrackdownMoney LaunderingRegulationEU Moves to Standardize Anti-Money Laundering EnforcementBriberyProsecutionsChina: Former Official Sentenced to Death in $325 Million Bribery CaseBriberyProsecutionsScoular to Pay Over $10 Million to Resolve FCPA Bribery Case
