Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules. The digital bank was informed about the probe by City Watchdog, the … Read more
The bank has been slammed by the City watchdog for its role in an alleged £365million scandal. It is expected that the case will be sent to the Crown Court.
Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner Sanjeev Gupta over financial deals with Greensill By Dan Sales For Mailonline Published: 10:21 BST, 14 May 2021 | Updated: 10:50 BST, 14 May 2021 The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud … Read more
Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner Sanjeev Gupta over financial deals with Greensill By Dan Sales For Mailonline Published: 10:21 BST, 14 May 2021 | Updated: 10:41 BST, 14 May 2021 The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud … Read more
Village bell-ringers and local bowls clubs are having their bank accounts closed by HSBC in a crackdown on money laundering. Last month, Money Mail revealed how the international bank had shut down the account of a pigeon racing club, and we have since heard from other community groups which have also been hit. Under action … Read more
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
Natwest rocked as watchdog launches criminal proceeding into £365m money laundering scandal By Matt Oliver For The Daily Mail Published: 01:14 GMT, 17 March 2021 | Updated: 01:39 GMT, 17 March 2021 NatWest has been dragged into a massive money laundering scandal involving hundreds of millions of pounds deposited in banknotes. In a move that … Read more
City watchdog launches criminal probe into Natwest over money laundering failures after £365m was paid in to bank by Bradford based gold dealer The Financial Conduct Authority (FCA) is investigating the NatWest Group Alleges that ‘increasingly large cash deposits’ were made into customer account Around £365 million was paid in – of which some £264 … Read more
BREAKING NEWS: Antivirus pioneer John McAfee is charged with money laundering and fraud for ‘lying’ on Twitter about cryptocurrency to draw in $13million in investment from his followers McAfee, 75, is still in Spain where he was arrested in October last year at the request of US tax authorities Now, he has been hit with … Read more