Money Laundering

Geldw?sche: FlowTex-Gr?nder muss schon wieder ins Gef?ngnis

He traded with rigs that did not exist - therefore Manfred Schmider must go to jail again. This time the former FlowTex CEO has been convicted in Switzerland for money laundering.
28/01/16
Corruption Problem: 
Money Laundering
Sector: 
Private Sector

Fraudster ordered to pay back almost ?5million of criminal profits

A specialist money launderer who attempted to "receive and wash" the proceeds of a German bank fraud has been ordered to pay back almost £5million.
17/01/16
Corruption Problem: 
Fraud
Money Laundering
Sector: 
Private Sector

Fraudster ordered to pay back almost ?5million of criminal profits

A specialist money launderer who attempted to "receive and wash" the proceeds of a German bank fraud has been ordered to pay back almost £5million.
17/01/16
Corruption Problem: 
Money Laundering
Fraud
Sector: 
Private Sector

Jailed: 'Shameful' conmen who invented charities for ?500,000 Gift Aid fraud

Two fraudsters who invented fake charities in an attempt to pocket £500,000 in Gift Aid payments have been jailed.
12/01/16
Corruption Problem: 
Fraud
Money Laundering
Sector: 
Civil Society

Jail for fraudsters who conned victims out of more than ?25 million

An asylum seeker and his London-based brother-in-law have been jailed for a total of more than 14 years for their part in a £25 million internet fraud involving victims from 55 countries.
09/01/16
Corruption Problem: 
Fraud
Money Laundering
Sector: 
Private Sector

Illicit financial flows and tax crime in mining sector in Indonesia

Indonesia ranks seventh in biggest Illicit Financial Flows (IFF) among developing countries for year 2003-2012. While in 2014, IFF in Indonesia in 2014 is estimated reaching IDR 227.75 trillion ($20 billion). Mining sector contributes IDR 23.89 trillion ($2 billion), mainly derived from trade misinvoicing.
08/01/16
Corruption Problem: 
Tax Evasion
Money Laundering
Sector: 
Mining
Natural Resources

Fraud chief calls for tougher corporate prosecution laws

Prosecutors should have US-style powers to punish big business and root out financial crime in the City, the head of the Serious fraud Office said today.
06/01/16
Corruption Problem: 
Fraud / False Accounting
Money Laundering
Bribery
Sector: 
Banking and Finance

Fermanagh benefits man had ?280k in bank and homes in Spain

A former Co Fermanagh soldier, who was charged with dishonestly claiming state benefits when he had over £280,000 in the bank and properties in Spain, has pleaded guilty to four charges of failing to declare a change in his circumstances.
22/12/15
Corruption Problem: 
Money Laundering
Sector: 
Land and Property

Northern Ireland accountant held in major fraud probe

Declan Quinn is under investigation The PSNI is investigating the business dealings of a Co Tyrone accountant following allegations of fraud.
16/12/15
Corruption Problem: 
Fraud
Money Laundering
Sector: 
Audit Institutions

Russian gang jailed for using 'mule accounts' to launder £4.5 million in cyber crime cash

FIVE MEN HAVE been jailed in London on charges related to a massive fraud network which has laundered £4.5 million (€5.3 million) over the past two years.
12/07/16
Corruption Problem: 
Fraud
Money Laundering
Theft
Sector: 
Private Sector

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