All the updated news related to economic crime

All the news related to economic crime updated in real time

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Kilkenny Live

Gardaí: Economic crime is on decline in Kilkenny

Incidents of economic crime have decreased significantly in Kilkenny in the past year. The reduction in this type of crime is largely down to education and enforcement with gardaí targeting people locally and educating them on the dangers of ...

28 Sept 2022 at 14:33

Ministers told to sort ‘smugglers’ cove’ in Scotland created by crime reforms

UK ministers have been urged to sort the “smugglers’ cove in Scotland” created by new laws designed to tackle “dirty money”. Shadow Scottish secretary Ian Murray claimed those who “laundered (Vladimir) Putin’s dirty money” in Scotland ...

16 Mar 2022 at 14:55

PM: West must end addiction to Russian energy and starve Putin of war funds

Boris Johnson has urged the West to end its “addiction” to Russian energy as he prepares to head to Saudi Arabia to push for increased oil and gas production. It came as the Department for Levelling Up, Housing and Communities ...

15 Mar 2022 at 08:25

Details of Boris Johnson’s ‘largest and most severe’ sanctions against Russia

Boris Johnson has announced the “largest and most severe package of economic sanctions that Russia has ever seen” as he seeks to punish Vladimir Putin for ordering an invasion of Ukraine. The package is understood to include ...

24 Feb 2022 at 18:25

Government urged to put ‘suitable resources’ into enforcing Economic Crime Bill

The UK Government must ensure “suitable resources” are put into enforcing new laws aimed at cracking down on dirty money, Scotland’s Finance Secretary has insisted. Kate Forbes made clear the Scottish Government is “fully ...

06 Mar 2022 at 01:25

Starmer urges action on oligarchs able to ‘sue critics into silence’

Labour leader Sir Keir Starmer has called on Boris Johnson to work with him to fast-track new laws which would prevent Russian oligarchs using their vast wealth to avoid sanctions and criticism through British courts. ...

05 Mar 2022 at 23:55

MPs call for bank chiefs to face jail if they fail to stop money laundering

Bank bosses should face jail if they fail to prevent money laundering, a cross-party group of MPs has said. Launching a manifesto to tackle economic crime, members of parliamentary groups on anti-corruption and fair ...

12 May 2022 at 13:55

Plans unveiled to ‘drive out dirty money’ under Economic Crime Bill

Plans to crack down on fraud and money laundering has been unveiled as part of a wide-ranging Economic Crime Bill to “drive out dirty money” from criminals and the likes of President Vladimir Putin’s Russian ...

10 May 2022 at 13:25

City

Government not prioritising economic fraud, MPs warn

The Government must do more to prioritise economic crime and explain why legislation is being delayed, according to an influential group of MPs. The Treasury Select Committee said in a fresh report that ...

02 Feb 2022 at 02:25

Ireland

Gardai warning to students as accommodation fraud soars by 30%

Accommodation fraud has soared by 30% this year compared with 2019, new figures show. The increase has prompted gardai to issue a warning to students. The figures, released by An Garda Siochana, show ...

31 Aug 2022 at 11:27

Ireland

Three men held in football match-fixing probe released without charge

Three people arrested over alleged match-fixing in Ireland’s top soccer division have been released without charge. Files will be prepared for the Director of Public Prosecutions, gardai said. A ...

15 Sept 2022 at 22:36

Starmer: PM needs to ‘get his house in order on dirty Russian cash’

The Government needs to “get its house in order” if it is serious about tackling “dirty money” from Russia coming into the UK, Keir Starmer has said. The Labour leader also called for the ...

15 Feb 2022 at 20:55

Years
2026

Related keywords
economic crime
Kilkenny
decline

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