money laundering

The battle against dirty money is far from over. But adopting innovative technologies to follow money trails could be the solution to ending money laundering in Europe.

UK banks are increasingly freezing their customers’ accounts indefinitely, citing strict anti-money laundering laws. Is it really a price worth paying?

What exactly do the new EU High Representative for Foreign Affairs, Josep Borrell and UK Foreign Secretary, Dominic Raab mean when they talk about Magnitsky sanctions? The question matters because both have committed to introducing them in their respective jurisdictions in the near future.

Using sophisticated algorithms, it is now possible to achieve far better outcomes in terms of speed, cost and accuracy, while also removing much of the complexity and unpredictability historically associated with locating undisclosed assets, particularly hidden bank accounts.

Bulgarian authorities have launched an investigation into suspected money laundering after blocking millions of euros of transfers from Venezuela's state-run oil company PDVSA to a local bank.

A foreign person can now acquire Turkish citizenship if they invest $250,000 in real estate — $1 million was previously needed.

Danske bank saga continues as US now opens investigation

A powerful committee of MPs called on the British government to “get serious” and crack down on Kremlin-linked individuals using London as a base for corrupt assets.

Equatorial Guinea Vice President Teodorin Obiang stands trial on charges of money-laundering and embezzlement of over €100 million of public funds

What are the accusations?