Money laundering24 hrs agoBoost for island's fight against financial crimeNew gaming licence applications will be subject to "heightened scrutiny" as part of the measures.24 hrs agoIsle of Man5 days agoFour sentenced over £200m money laundering plotThe case was one of the biggest of its kind in UK legal history, the Crown Prosecution Service says.5 days agoEngland27 Feb 2025Views sought on updates to laws on financial crimeProposed changes to the Proceeds of Crime Act include modernising laws to include digital assets.27 Feb 2025Isle of Man19 Feb 2025Russian mafia money-laundering ring broken up in SpainPolice say they arrested 14 people in raids in Spain and Portugal last month.19 Feb 2025Europe10 Feb 2025Moneyval report hailed 'significant achievement'The body praised the progress made by the island's authorities in combating financial crime.10 Feb 2025Guernsey5 Feb 2025'Optimism' that Moneyval report will be positiveInspectors from the Council of Europe's MoneyVal organisation have been assessing the bailiwick.5 Feb 2025Guernsey16 Jan 2025Socialite never agreed to 'criminal enterprise' - trialJames Stunt and five other men are accused of turning criminal cash into untraceable gold.16 Jan 2025England5 Dec 2024Jersey police help expose money laundering networkA Jersey Police and National Crime Agency joint investigation has resulted in 84 arrests.5 Dec 2024Jersey4 Dec 2024Russian criminals helped UK drug gangs launder lockdown cashUK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.4 Dec 2024Europe...
