Gulf state had raised the issue in trade talks with Brussels
Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor
Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector
Liquidators still trying to recoup billions of dollars siphoned from Malaysia’s sovereign wealth fund and then laundered
National Crime Agency seizes 342 properties associated with Saifuzzaman Chowdhury
Founder of payments group said to have operated ‘a covert pipeline for dirty money’
Moscow’s possible inclusion has ‘huge support’ as Brussels expects to adopt new designation next week after a delay
Move follows the ousting of former leader Sheikh Hasina amid allegations of embezzlement
Decision by Swiss regulator focuses on failure to detect or act on suspicious activity between 2009 and 2019
Case could threaten once-mighty political clan at helm of opposition Congress party
Ollanta Humala is the latest of the country’s leaders to be found guilty of corruption
Penalties from UK tax authority come as market prepares for sanctions compliance obligations
EU police agency says organised crime rings use artificial intelligence to amplify their ‘speed, reach, and sophistication’
Sobhan family under scrutiny amid efforts to claw back billions of dollars allegedly lost under Sheikh Hasina’s rule
Four other defendants found guilty after court hears of carrier bags containing ‘hundreds of thousands of pounds’
First conviction in UK as authorities crack down on what they allege is a way to launder money
Prosecutors say former Janus Henderson employee was ‘at the centre’ of the scheme, although he denies charges
UK bank also provisions £90mn for potential car finance mis-selling costs
Central bank governor says EY, Deloitte and KPMG have already begun work after loss of estimated $17bn
Socialite has insisted he had no knowledge of alleged criminal enterprise
James Stunt, former son-in-law of Bernie Ecclestone, is accused of participating in £200mn ‘dirty money’ scheme
Austrac says Entain failed to identify and assess risks
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles
Multibillion-dollar ring connected cash-rich criminals with sanctions evaders
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders
