Reported by Christian Berthelsen and Jill R Shah (Excerpt shared below. To read full report, go to: https://www.ft.com/content/a3830162-2f40-46b7-8259-0db45fe2acef?syn-25a6b1a6=1) Two Chinese companies used Binance accounts to launder $61mn in payments for black-market Iranian oil and attempted to funnel the funds back to the Iranian government, US prosecutors have alleged. The justice department filed a forfeiture complaint seeking to […]

Reported by Gov.UK (Originally published via: https://www.gov.uk/government/news/hundreds-of-new-officers-to-hunt-down-dirty-money-networks) Hundreds of new officers will be recruited to track dirty money, disrupt organised crime networks and seize criminal assets under a major new crackdown.    New officers will be deployed across police forces, the NCA and the CPS to follow the money behind serious and organised crime, including through Russian and other international money laundering networks.    The new investigators will focus […]