Anti-Money Laundering News
Solicitor jailed for money laundering
Proceeds of crime news - Solicitor who handled property conveyancing for drugs dealer is jailed for money laundering offences.
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Proceeds of crime news - High Court confirms FSA prosecution role
Money laundering news - FSA wins High Court case confirming its right to prosecute cases under Proceeds of Crime Act.
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Jail for retired solicitor over money laundering and proceeds of crime link
Court told how retired solicitor handled bail cash which could have been proceeds of crime from money laundering.
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Scottish proceeds of crime will finance investigations
Money from proceeds of crime will boost Scottish police action against criminals by employing more investigators.
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UK trader news Police arrest 21 for construction money laundering offences
Criminal money laundering news - 21 construction industry figures arrested on suspicion of multi-million pound money laundering offences.
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Proceeds of Crime news - Washing machine implicates money laundering boss
International money launderer has been sentenced after criminal property was found in a washing machine.
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Actress and friend arrested
Footballers Wives actress arrested in drugs and money laundering raid by Essex police.
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Writer convicted of money laundering offences
Bath comedy writer convicted of money laundering offences after dramatic police raid on Essex house.
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Confiscation order for £42K served on Stevenage mechanic
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Jail sentence for single transaction
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Money laundering news - Fraud victims still hope for return
Money laundering regulations news - Despite arrests and the closure of a firm in fraud investigation, clients refuse to give up hope of returns.
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NE group advises national programme
Proceeds of Crime news - North East Fraud Forum meets with National Fraud Authority to advise on anti-money laundering training and education.
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