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Illegal money laundering News

Spanish Police uncover 'ham-loving' counterfeit criminals

Police in Spain have smashed an illegal set-up which is thought to have netted over 6 million Euros in unlawfully tendered fake notes of 20 and 50 euro denominations. The network brought in 50,000 Euros in counterfeit notes into the Spain every month.

In the Media by Alethea Borgman - 2 comments

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Illegal money laundering

Illegal money laundering Headlines

Coutts fined £8.75m by regulator

Coutts bank is fined £8.75m by the Financial Services Authority for failing to take adequate measures to prevent money laundering.

JJB Sports ex-boss in fraud probe

A former boss of JJB Sports, Christopher Ronnie and a JJB Sports' supplier are charged with fraud and money laundering.

Head of Vatican Bank is sacked

The Vatican sacks the director of its bank, Ettore Gotti Tedeschi, who is being investigated in a money laundering case.

UK aid 'linked to Nigeria fraud'

A fund which invested UK aid money is being investigated for financing Nigerian firms alleged to be fronts for money laundering and fraud, BBC Newsnight learns.

Nigeria official 'stole millions'

James Ibori, a former governor of one of Nigeria's oil-producing states, pleads guilty on money-laundering and fraud charges worth a total of $250m (£160m).