Topic: Money laundering

Dutch court throws out prosecution of KPMG accountants in corruption case

16 July 2021

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

SFO claims evidence of $380 million DRC bribery scheme

The UK’s anti-fraud agency says it has evidence of a vast money laundering scheme connected to a plot to pay bribes in the Democratic Republic of the Congo.

15 July 2021

Venezuelan lawyer pleads guilty in PDVSA corruption scheme

A former lawyer for Venezuela’s oil ministry admitted to facilitating lucrative loan deals at PDVSA in exchange for bribes.

15 July 2021

Japan to launch anti-money laundering review of local banks

15 July 2021

London police seize nearly £180 million in cryptocurrency

13 July 2021

French anti-money laundering body sees rise in suspicious activity reports

09 July 2021

EU to propose new anti-money laundering authority

08 July 2021

Ex-MROS chief: new powers a “major step forward” for Swiss international cooperation

The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.

06 July 2021

Ten individuals to face trial in the Vatican over London property deal

05 July 2021

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