Anti-Money Laundering News
Money laundering reporting officer fined for AML lapses
Financial Services Authority imposes a five-figure fine on money laundering reporting officer over AML lapses.
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Councils can use extended Proceeds of Crime Act
Proceeds of Crime Act news - Seizure powers extended so councils and quangos can use Proceeds of Crime Act against public.
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JMLSG reviews Money Laundering Regulations 2007
Steering group issues consultation paper on review of Money Laundering Regulations 2007.
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Sophisticated fraud aims to groom UK money mules
Elderly citizens targeted in sophisticated fraud that involves the victims in money laundering activity.
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Indian amendments chase FATF compliance
Counter terrorist financing news - Indian legislators debate bill to amend anti money laundering law and attain compliance with FATF recommendations.
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Boiler room arrests in Birmingham
Proceeds of crime news - Following money laundering arrests in Birmingham, police are seeking victims of an alleged boiler room con thought to be worth millions.
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Proceeds of crime news - Couple guilty over involvement in Wall Street fraud
Tycoon who transferred money from Switzerland to Isle of Man after share scam faces jail for money laundering.
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Proceeds of crime news - Money laundering and forgery gang jailed
A London-based gang involved in identity fraud has been jailed on fraud and money laundering charges.
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POCA news - new eBay site sells Proceeds of Crime Act 2002 confiscated goods
Proceeds of Crime Act 2002 news - Police start eBay site to sell goods confiscated under Proceeds of Crime Act 2002.
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APACS warns of money laundering scam rise
Job advertisements from criminals endeavouring to transfer proceeds of crime abroad on rise, warns APACS.
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Mortgage fraud reported as significant threat
Mortgage fraud reported as major source of concern for solicitors who fail to notice money laundering activity in house purchases.
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MSPs to debate money laundering activity
Scottish Justice Secretary sets out proposed Bill to combat fraud and money laundering activity in 2008-9.
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