Anti-Money Laundering News
Sussex police launch bling campaign
Sussex police launch the Too Much Bling, Give Us A Ring campaign in Sussex alongside confiscation figures of £1.5m.
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Regulation minefield in 2009
Experts predict a year of strict regulation, with data provided to regulators by anti-money laundering training.
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Woman spent proceeds of crime on clothes
The ex-bursar of a Durham University college has been sentenced for spending the proceeds of crime on clothes.
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Partner fined under money laundering law
Managing partner of London law firm Butcher Burns fined after conviction under UK money laundering law.
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Money laundering compliance may aid fraud
House of Commons report seeks information balance between Money Laundering Regulations 2007 compliance and fraud.
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Proceeds of Crime Act 2002 auction raises thousands
Goods auctioned under Proceeds of Crime Act 2002 raise £150,000 toward £7m money laundering repayment bill.
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HMRC money laundering fraud detected
Proceeds of Crime news - Trial over money laundering fraud revealed in HMRC audit begins in South Shields; accused pleads not guilty of being inside man.
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Guilty verdict for wife who turned blind eye
Proceeds of Crime news - Wife found guilty in money laundering case despite arguing ignorance of criminal activity.
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Thinktank reports on counter terrorist finance
Counter terrorist finance news - Washington thinktank reports on success and future of anti-money laundering activity, and offers advice to President-Elect Obama.
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Anti-money laundering website attacked
Anti-money laundering advice website Bobbear has been the victim of a cyber-attack, believed to be from money launderers.
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Proceeds of Crime Act probe launched on fraud gang
Four men convicted of fraud now face financial investigation and seizures under Proceeds of Crime Act 2002 provisions.
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Money laundering charges follow Devon police raid
A Devon resident has been arrested on charges of supplying drugs and money laundering after a police raid.
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