Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles
Multibillion-dollar ring connected cash-rich criminals with sanctions evaders
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders
Former employee of private bank also charged in case relating to daughter of former Uzbekistan president
Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers
Most deals channelled through companies registered in British Virgin Islands
Africa’s former richest woman and exiled Ukrainian oligarch Dmytro Firtash among trio hit by measures
A concerted push towards open-access data is needed to fight dirty money
Speedy establishment of public registers of beneficial ownership seen as vital in crackdown
UK lender failed to ensure automated system was correctly checking customer transactions
Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trial
LPB Bank owner Mihails Ulmans sentenced to 15 years over hit on lawyer who suspected money-laundering
Financial Action Task Force decision comes after political inaction and could complicate remittance payments
US citizen who heads financial crime compliance at crypto exchange had been held since February
Metals magnate turns to septuagenarian accountant after struggling to appoint auditor
TD Bank employees received bribes in the form of gift cards and cash deposits into their accounts to look the other way
Prosecutors say Canadian lender failed to remedy ‘long-term, pervasive and systemic deficiencies’ because of cost controls
James Stunt is one of five men accused of allowing Mayfair offices to be used for criminal purposes
FCA says lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
Dhaka central bank probes whether allies of autocrat Sheikh Hasina diverted upwards of £13bn overseas
Birgitte Bonnesen becomes first banker convicted over Estonia money-laundering affair
Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money laundering
A shadow world of secret wealth now threatens us all. We need to shut it down, argues Anne Applebaum
Zamira Hajiyeva’s assets have been under investigation by UK National Crime Agency for six years
Self-exiled Communist party critic and associate of Steve Bannon fleeced his online followers, prosecutors said
