Anti-Money Laundering News
Norfolk police suspect local money laundering practice
Norfolk police, suspecting attempts to launder the proceeds of crime, set up anti-money laundering project Operation Mundesley.
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Proceeds of Crime news - Three sentenced over money laundering and fraud
Kent builders convicted on charges of money laundering, fraud and conspiracy; Proceeds of Crime Act hearing to follow.
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Texas trial to focus on two charity executives
US terrorism lawyers focus on charity executives with charges including conspiracy to commit money laundering after mistrial.
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Taxi firms face crackdown on criminal activity
Glasgow press reports on Scottish taxi firms facing increased money laundering scrutiny if new laws come in.
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No grace period in Money Laundering Regulations 2007
Unofficial grace period organisations may have been allowed by Money Laundering Regulations 2007 is over, says AccountingWeb.
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Anti-money laundering news - Norfolk money laundering ring sentenced
Money laundering news - Norfolk gang sentenced over crimes including mortgage fraud, cannabis production and laundering proceeds of crime.
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Proceeds of crime news - Money laundering training conference on Isle of Man
Money laundering training news - Isle of Mans FSC plans to open 2009 with a conference to help MLROs meet counter terrorist financing and money laundering duties.
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SOCA news - Criminal profits must be repaid
Serious Organised Crime Agency news - Demolition company boss who dumped waste illegally must repay some of the proceeds of his crime.
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