We have blogged earlier this year (14/06/2013) about the arrests of those involved in Liberty Reserve, the Costa Rican based virtual currency and...
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A US multiagency investigation has resulted in civil recovery and asset restraint proceedings being issued against those who have allegedly...
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There has been a recent spate of high profile money laundering investigations and prosecutions by the US authorities involving the art world one way...
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Scarcely a day goes by when one doesn’t read of a bank being investigated or fined for money laundering. Recent examples include the conclusion by...
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Caroline Bingham of the Financial Times (05 June 2013) reports that the SFO Director, when recently addressing a city law firm, bemoaned the...
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News broke on 27/28 May 2013 of a joint longstanding investigation and prosecution by the US Department of Justice and the Costa Rican authorities...
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