Criminals employ a range of techniques to clean their “dirty money”. Professionals working in the accountancy, legal and property sectors are being targeted  because of their expert skills and services (National Risk Assessment 2017), which can give a cloak of legitimacy to illicit cash. This gives professionals a crucial role to play in protecting the […]

Over £50,000 held in a Jersey account by the convicted mastermind of an “elaborate” international fraud, involving stealing the assets and identities of more than 250 people, has been seized. The confiscation was made possible thanks to the efforts of Jersey’s Attorney General and Law Officer’s Department working in tandem with international authorities to enforce […]

The architect Of Offshore Fraud Haven And Orchestrator Of More Than 40 Pump And Dump Schemes Sentenced To 6 And 12 Years In Prison, Respectively, For Executing A $250 Million Money Laundering Scheme – Defendants Used Shell Companies in Belize and the West Indies to Facilitate Numerous Fraud Schemes, Including the Manipulation of Cynk Technology Corp […]

A Dutchman arrested with his Thai wife last year in Pattaya after a raid that saw the seizure of more than 100 million baht in assets has been sentenced to 103 years in prison for money laundering. Johan van Laarhoven, 55, will spend 20 years behind bars serving 43 concurrent sentences, Dutch media reported Tuesday. […]