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Media Coverage, Legal Industry News and Press Releases - Page 6 of 53

NEWS 7 March 2018

CRYPTOCURRENCIES FACE GREATER SCRUTINY FOR SIGNS OF MONEY LAUNDERING
By Azizur Rahman.
The Financial Action Task Force (FATF) has said it will increase its monitoring of the use of cryptocurrencies in money laundering. Read more

NEWS 7 March 2018

AUDITOR ARRESTED AS INDIA’S BANK SCANDAL INTENSIFIES
By Azizur Rahman.
Indian authorities have arrested a senior Punjab National Bank internal auditor as they investigate a $2 billion fraud at one of its branches. Read more

NEWS 7 March 2018

TESCO EXECUTIVES TO FACE RETRIAL
By Azizur Rahman.
The Serious Fraud Office is to seek a retrial of the three former Tesco executives who were charged over the supermarket giant’s accounting scandal. Read more

NEWS 28 February 2018

BOOKMAKER’S MONEY LAUNDERING FAILURES LEAD TO IT PAYING £6.2M
By Azizur Rahman.
Bookmaker William Hill is to pay £6.2M for what the Gambling Commission called systemic failures regarding money laundering and social responsibility. Read more

NEWS 28 February 2018

HALF OF ALL UK COMPANIES MAY HAVE BEEN FRAUD TARGETS IN THE LAST TWO YEARS
By Azizur Rahman.
A major survey has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years. Read more

NEWS 28 February 2018

SFO FAILS IN BID TO EXTRADITE TRADERS FROM GERMANY TO FACE EURIBOR RIGGING CHARGES
By Azizur Rahman.
Four traders charged in the UK with rigging interest-rate benchmarks are set to escape prosecution after German officials refused to extradite them to London to face trial. Read more

NEWS 22 February 2018

LATVIA’S TOP BANKING OFFICIAL QUESTIONED OVER CORRUPTION
By Azizur Rahman.
Latvia’s most senior banking official, who is a member of the European Central Bank, has been questioned over bribery and money laundering allegations. Read more

NEWS 22 February 2018

INDIAN BANK BRANCH AT CENTRE OF £1.3 BILLION FRAUD
By Azizur Rahman.
A Mumbai branch of a bank has been closed and three people arrested in what is believed to be the biggest loan fraud in India’s history. Read more