March 19, 2024
FCA fines and bans ex-CEO £5.95m over Danish tax scam
March 18, 2024
Convicted money launderer meets confiscation order after jail for failure to pay
March 15, 2024
Dubai IFC enacts raft of changes to laws 'in line with' international best practice
March 11, 2024
Cyprus extends beneficial ownership reporting deadline
February 28, 2024
Ex-Blockchain Global director gets interim travel restraint order from ASIC
February 23, 2024
Four jailed for using 100 banks to launder £26m from UK to Dubai
February 22, 2024
SFO raids three properties, arrests four in £140m investment fraud probe
February 20, 2024
Investment scheme manager admits to defrauding 240 investors in £19m fraud
February 16, 2024
Ex- Goldman Sachs international analyst found guilty of insider dealing and fraud
February 12, 2024
UAE and Kuwait sign agreement to avoid double taxation
February 12, 2024
Fraudster jailed for £12m boiler room scheme amid 84 gold bar police seizure
February 12, 2024
Ogier hires Simon Goldring for Middle East expansion
February 7, 2024
Court orders Brite Advisors in Australia to be 'wound up'
January 31, 2024
Ex-Jersey Mutual Insurance manager jailed for nine years over £3.4m fraud
January 23, 2024
Fraudsters using aliases from TV shows such as 'Suits' get jailed for £1m Ponzi scheme
January 23, 2024
Individual charged over alleged £19m unauthorised investment scheme
January 23, 2024
UK's new trade sanctions authority puts financial institutions in 'unenviable' position
January 19, 2024
The Bahamas Special Report 23-24 is out now
January 18, 2024
Pension fraudsters forced to hand over their assets after TPR probe
January 18, 2024
A busy year of opportunity for Dubai
January 17, 2024
UK regulator bans adviser over handling stolen goods
January 15, 2024
Europol swoops on 'suspected mastermind' of €1.8m crypto-mining scheme
January 12, 2024
Two more convictions in £100m UK to Dubai ‘cash in suitcases’ conspiracy
January 10, 2024
Making UK regulatory framework more attractive to overseas funds
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