Latest in Laundering
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UK imposes sanctions on Isabel dos Santos in money laundering crackdown
Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measuresWorld - Financial Times - 2 days ago -
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to ...Tech - ABC News - November 14 -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - November 15 -
Metro Bank fined £17mn for anti-money laundering control failings
UK lender failed to ensure automated system was correctly checking customer transactionsBusiness - Financial Times - November 12 -
Lebanon placed on global money-laundering ‘grey list’
Financial Action Task Force decision comes after political inaction and could complicate remittance paymentsBusiness - Financial Times - October 25