Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules. The digital bank was informed about the probe by City Watchdog, the … Read more
NatWest faces ‘significant’ damage to reputation as it becomes first bank to appear in court on criminal charges over money laundering, lawyers say By Helen Cahill, Financial Mail On Sunday Published: 21:51 BST, 22 May 2021 | Updated: 11:43 BST, 23 May 2021 NatWest faces ‘significant’ damage to its reputation this week as it becomes … Read more
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
Natwest rocked as watchdog launches criminal proceeding into £365m money laundering scandal By Matt Oliver For The Daily Mail Published: 01:14 GMT, 17 March 2021 | Updated: 01:39 GMT, 17 March 2021 NatWest has been dragged into a massive money laundering scandal involving hundreds of millions of pounds deposited in banknotes. In a move that … Read more
BREAKING NEWS: Antivirus pioneer John McAfee is charged with money laundering and fraud for ‘lying’ on Twitter about cryptocurrency to draw in $13million in investment from his followers McAfee, 75, is still in Spain where he was arrested in October last year at the request of US tax authorities Now, he has been hit with … Read more
Kevin Hart’s one-time personal shopper accused of laundering $1M of star’s money By Dailymail.com Reporter Published: 03:09 GMT, 11 February 2021 | Updated: 03:09 GMT, 11 February 2021 Kevin Hart’s one time personal shopper Dylan Syer has been accused of laundering more that $1 million from the A-list star. Syer appeared in Queens Supreme Court … Read more
Anti-corruption expert wife, 41, is cleared of laundering proceeds of Commonwealth Secretariat lawyer husband’s £1.3million alleged fraud Melissa Khemani, 41, cleared of laundering £61k between October 2018-2019 Her husband Joshua Brien, 47, allegedly defrauded Commonwealth Secretariat He is also accused of failing to inform his new employer of reason he was sacked Brien appeared in court via … Read more
Four ‘suspected Albanian gangsters’ are charged with money laundering and drug trafficking after investigators seize £340,000 in cash and cocaine worth £400,000 Police and the National Crime Agency raided addresses in the south east Officers recovered cocaine and cash at addresses in London and Essex Four Albanian men were arrested and charged in connection with … Read more
Monkey laundering: Wild animal stuns woman by hand-washing her clothes in Indonesia Ayu Sarasyani had left a bowl full of dirty clothes soaking in water and detergent While inside her South Kalimantan home, a cheeky monkey decides to help out The primate imitates the woman by soaping, scrubbing and rinsing the clothes By Sabi Phagura for … Read more