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...Chambers, joint executive director of enforcement and market oversight, told the Financial Times....
...The agency’s new enforcement heads are hoping it will send a message to the City of London that it is serious about the offence, according to Therese Chambers, joint executive director of enforcement and...
...“In recent years, law enforcement and financial intelligence authorities have reported the rapidly growing use of sophisticated, high-speedmoney laundering . . . teams specialising in underground tether,...
...The platform added that it was “proud of its ongoing co-ordination with law enforcement”....
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
...On Monday, Brorhilker disclosed that she would join German consumer financial lobby group Finanzwende to head its financial crime unit....
...crime experts....
...The DEA was always seen as using the most aggressive tactics via a network of paid informants to pursue arrests and seizures....
...Sentencing the 35-year-old to a 22-month term, Judge Tony Baumgartner said Zina’s crime had “struck at the heart of financial markets” and betrayed the trust of his employer....
...And we need to use existing tools, including targeted record keeping, reporting requirements and alerts from the Financial Crimes Enforcement Network to better understand the threat....
...networks, she explains....
...The case highlights how even people who have studied for advanced business degrees can be vulnerable to financial frauds and to the use of marketing techniques that prey on alumni networks....
...To describe enforcement of the Senior Managers and Certification Regime introduced after the financial crisis as lacklustre would be an understatement....
...A G20-led push to speed up international payments risks enabling financial crime and hindering the enforcement of sanctions against Russia and other states, industry experts have warned....
...Earlier this month, officials at the Treasury department’s Financial Crimes Enforcement Network announced transparency requirements for American residential real estate....
...It said betting companies had a significant role to play in combating financial crime....
...The measures are among a package of reforms Ephgrave is pushing for, along with a potential financial reward for whistleblowers, a common practice in US law enforcement but less prevalent in the UK....
...In April the Enforcement Directorate, the country’s financial crimes agency, launched an investigation into the BBC....
...FinCEN, the US financial crime watchdog, said it wanted to force financial institutions to report information about transactions when they “know, suspect, or have reason to suspect” they involve exposure...
...violations, the attorney-general can initiate criminal proceedings “if the significance of the offence justifies it”, Linda von Burg, a spokesperson for the attorney-general, said in a statement to the Financial...
...government recognised “the impact of this devastating crime on victims”....
...A former Goldman Sachs analyst has been found guilty of insider trading and fraud by a London jury in a high-profile case brought by the UK’s Financial Conduct Authority....
...Saudi officials between January 2007 and December 2012 to secure £1.6bn of contracts between the MoD and the Saudi Arabian National Guard for the installation and operation of Saudi military communications networks...
...Zelenskyy told the Financial Times in November 2022 that he had survived “several” assassination attempts since the start of the invasion....
...A spokesperson for Austria’s state prosecutor for Economic Crime and Corruption (WKStA) confirmed a formal investigation into Benko, first reported by the country’s public broadcaster ORF, was under way....
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