Money launderingFINANCE UNCOVERED
The British accountant, his mother and the Uzbek millions
A story examines a British accountant and his mother's involvement with Uzbek millions.
Money laundering news
Money laundering news: AML enforcement, laundering networks, investigations and policy from FATF, FinCEN, the NCA and investigative newsrooms.
16 new in the last 24 hours · Updated 17:17
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Tuesday 22 September 1
Top UK graft prosecutors joined Trump’s Venezuela oil baron during Swiss probe
FT
Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation
Monday 21 September 1
Firms crack down on money mules but need to do more
FCA
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing ou…
Saturday 19 September 1
Ben Delo: how Reform’s record donor created a ‘magnet for money laundering’
AnalysisTBIJ
An investigation links a major political donor's crypto exchange fortune to money laundering risks.
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