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money laundering

Lycamobile

International Telecom Group offices raided over money laundering and tax fraud suspicion

22/06/2016(0)
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms ... Read More
FCA-logo

FCA charge five in alleged investment fraud

17/06/2016(0)
Following an investigation by the Financial Conduct Authority Michael Nascimento (DOB: 28/06/1977); Hugh Edwards (DOB: 13/07/1982); Stuart Rea (DOB: 12/02/1968); Ryan Parker (previously known as Ryan Sell DOB 26/11/1992) ... Read More
KPMG- office logo

KPMG has resigned as auditor of Fifa

15/06/2016(0)
KPMG Switzerland has resigned as auditor of Fifa, the world football governing body which has become mired in a corruption scandal following claims that millions of pounds have been ... Read More
Dieter Behring

Financier accused of $804 million fraud in investment scheme

30/05/2016(0)
The long-awaited trial of Swiss financier Dieter Behring starts in Bellinzona, southern Switzerland, on Monday. The 61-year-old will answer charges after his collapsed investment scheme cost clients some CHF800 ... Read More
european-parliament

EU Parliament Approves Proposal for Digital Currency Task Force

27/05/2016(0)
The European Parliament, the legislative branch of the European Union, has approved a proposal for a task force dedicated to digital currencies and blockchain technology. A report drafted by European ... Read More
PrisonBars

Fraudsters of a Gold investment scam have been sentenced to prison

26/05/2016(0)
Four American fraudsters who conned hundreds of British citizens out of millions of pounds through a bogus gold mining investment scheme have today been sentenced to prison in Tampa, ... Read More
google

Google’s French headquarters raided in tax probe

25/05/2016(0)
French police have raided Google’s Paris offices as part of an investigation into “aggravated tax fraud” and money laundering. The raid is the latest regulatory headache for the US ... Read More
BVI

BVI Shrugs Off Recent Financial Services Criticism

11/05/2016(0)
The Premier of the British Virgin Islands, Orlando Smith, has reiterated his Government’s commitment to the territory’s financial services industry. Smith stated, “Our financial services industry remains strong and ... Read More
jail

The creator of digital currency service “Liberty Reserve” was sentenced to 20 years in prison

09/05/2016(0)
Bitcoin was not the first type of online money to be ever created, as it was preceded by E-Gold and Liberty Reserve, to name a few. The creator of ... Read More
money_laundering

US arrests Panama’s Nidal Waked, accused of laundering Colombian and Mexican drug cash

06/05/2016(0)
Authorities have arrested a prominent Panama businessman and dismantled an empire of banking, real estate and retail businesses that the U.S. says were part of a top worldwide money-laundering ... Read More
Broker Cyprus TopFX