Money laundering4 days agoBrookside star who went on run jailed for £13m modelling fraudA judge calls Philip Foster, who conned thousands of would-be models, a "coward" for hiding in Spain.4 days ago7 days agoBank of America hit with $1.2bn fine for money laundering failingsThe bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.7 days ago7 days agoMan jailed for role in £266m money laundering scamSamir Jagirdar, 58, is the seventh man to be sentenced for his role in the fraud.7 days ago12 Oct 2026US detains man accused in multi-billion Venezuelan money laundering scheme US officials had been offering a reward of $10m (£7.5m) for information leading to Álvaro Pulido's arrest. 12 Oct 20262 Oct 2026Gang behind £30m cash-smuggling operation jailedThe judge said the cash-smuggling gang 'revelled in spending obscene amounts of money'.2 Oct 202618 Sept 2026Ex-Brookside star who fled after fraud trial arrested in SpainPhilip Foster was already serving a jail sentence for conspiracy to defraud, as of last year.18 Sept 202617 Sept 2026Singapore auctions luxury goods from £2bn money laundering caseSingapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case.17 Sept 202616 Sept 2026Inside Singapore's 'Fort Knox' for city's $2bn dirty money case auctionThe BBC goes inside a fortified storage facility to view luxury goods seized by police that are now up for auction.16 Sept 20261 Sept 2026Two sentenced in £266m gold money laundering plotBaqa Haider and Nathan Rivers are described as part of the "industrial scale" operation.1 Sept 2026...
