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Category: Money Laundering

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Roman Abramovich Under Investigation for Money Laundering in Jersey

The criminal investigation surrounding Roman Abramovich centers on two primary allegations that span decades of financial activity. Jersey authorities have launched a comprehensive probe into…

  • Money Laundering

Federal Authorities Dismantle International Ransomware Operation, Seize $3 Million in Criminal Assets

A multi-jurisdictional investigation targeting a sophisticated cryptocurrency money laundering scheme has resulted in the seizure of nearly $3 million in digital assets and the indictment…

  • Money Laundering

Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations

Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached settlements with two federal agencies regarding investigations into its cross-border currency…

  • Money Laundering

DOJ’s New Whistleblower Program: A Game-Changer in Fighting Corporate Crime

The Justice Department just rolled out a revolutionary weapon against corporate corruption: immunity for whistleblowers who expose their employers’ dirty laundry. This isn’t just another…

  • Money Laundering

How a Whistleblower Exposed a $100 Billion JPMorgan Risk Coverup

America’s largest bank has been cooking its books to appear less risky than it really is, according to an explosive whistleblower report that reveals how…

  • Money Laundering

SFO Secures First Unexplained Wealth Order in Seven Years

The Serious Fraud Office (SFO) achieved a significant milestone on January 17, 2025, obtaining its first Unexplained Wealth Order (UWO) since the tool’s introduction in…

  • Money Laundering

Socialite James Stunt’s Mayfair Office Served as ‘Hub’ for £200M Money Laundering Scheme, Prosecutors Allege

In one of Britain’s largest money laundering prosecutions, James Stunt, former son-in-law of Formula 1 mogul Bernie Ecclestone, faces accusations of transforming his Mayfair offices…

  • Money Laundering

US accuses Bankman-Fried of FTX of paying $40 million in bribes

Sam Bankman-Fried is the creator of the now-bankrupt FTX cryptocurrency exchange. According to a new indictment released by US prosecutors on Tuesday, he paid a…

  • Money Laundering

UK lawmakers call plans to reimburse scam victims ‘fundamentally flawed’

Proposals to reimburse hundreds of millions of pounds to scam victims in the United Kingdom are “fundamentally flawed,” lawmakers said in a report released on…

  • Money Laundering

An activist group claims Shell misled investors on renewable energy

In a complaint submitted to the U.S. Securities and Exchange Commission by activist organization Global Witness, oil giant Shell (SHEL.L) has been charged with deceiving…

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