All the updated news related to money laundering

All the news related to money laundering updated in real time

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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 before 2014 ...

16 Mar 2022 at 14:55

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 business banking warned that ...

12 May 2022 at 13:55

Fugitive Briton accused of laundering £1bn arrested in Spain while walking dogs

A British woman who has been on the run for nearly nine years amid accusations that she laundered £1 billion as part of a VAT fraud has been arrested while walking her dogs in Spain. Sarah Panitzke, 47, was held in Catalonia on Sunday and is ...

01 Mar 2022 at 12:55

National News

Gardai make 'significant' arrests in relation to suspected money laundering

A man and woman (both in their forties) have been arrested by Gardai for suspected money laundering offences. The arrests - which Detective Superintendent Pat Ryan of GNCCB called "significant" - were made in Co Cork today (Thursday May 12) ...

12 May 2022 at 18:33

National News

Gardai make 'significant' arrests in relation to suspected money laundering

12 May 2022 at 18:33

World

Court says EU corruption scandal suspect must remain in jail

A former European Parliament vice president suspected of being at the centre of one of the European Union’s biggest corruption scandals is to be kept in prison for at least another month, Belgian prosecutors said on Thursday. The ...

23 Dec 2022 at 00:54

Senior Tories push for tougher laws on fraud and money laundering

Senior Conservatives are pushing for tougher laws to combat fraud and money laundering in what could be another challenge from the Government’s backbenches. A group of MPs led by former justice secretary Sir Robert Buckland has ...

20 Jan 2023 at 18:11

Ireland

Gerry Hutch arrested by Spanish police in money laundering probe

Gerry “The Monk” Hutch has been arrested by Spanish police as part of an international investigation into money laundering. Mr Hutch, 61, was arrested along with other relatives in Spain and is being questioned by authorities. ...

24 Oct 2024 at 12:40

Ireland

Man suspected of being Kinahan money launderer arrested in Spain

A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Spain as part of a multi-agency investigation. It is understood that the man arrested ...

15 Sept 2022 at 20:08

Margaret Hodge named anti-corruption champion

Labour peer Dame Margaret Hodge has been appointed anti-corruption champion as the Government seeks to stem the flow of dirty money. Her appointment came as the Foreign Secretary announced up to £36 million in support for ...

09 Dec 2024 at 14:55

World

Australian police charge seven with laundering millions for China crime group

Australian authorities have charged seven people with helping to launder hundreds of millions of dollars for a Chinese crime syndicate. Police said on Thursday the arrests came after a 14-month investigation that ...

26 Oct 2023 at 11:10

National News

Gardai make 'significant' arrests in relation to suspected money laundering

12 May 2022 at 23:33

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