Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the Basel AML Index is reporting an increase in the global money…
Posts published in “Corruption”
Twitter Belgian and Greek authorities disrupted a network that was smuggling illegal migrants via Belgian airports to other European nations – often Norway – using…
In the 24 hours since ICIJ published its Cyprus Confidential investigation, Cyprus’ president, European lawmakers and even a German book publisher have responded to revelations…
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn
Chelsea Football Club faces fresh questions over how previous owner Roman Abramovich funded the club, after leaked files revealed secret payments that may have breached…
Over the past decade, the global accounting giant PricewaterhouseCoopers, or PwC, has become entangled in a series of scandals, government probes and media exposés relating…
The Cyprus Confidential investigation is a global collaboration led by the International Consortium of Investigative Journalists and Paper Trail Media based on a trove of…
Recommended reading OVERVIEW Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies Nov 14, 2023 Oligarchs’ Oasis Confidential Clients Nov 14,…
Twitter Cyprus’s Supreme Court overturned a decision to extradite mining magnate Beny Steinmetz to Romania on Friday, ruling that he faced a risk of inhumane…