The European Union (EU) has added Russia to its list of countries that pose a high risk of money laundering and financing of terrorism - an action commonly referred to as blacklisting.

Niall Hearty of financial crime specialists Rahman Ravelli assesses revelations about Qatari spending to secure the 2022 World Cup.

Niall Hearty of Rahman Ravelli reports that 28 defendants, including Mossack & Fonseca co-founder Jurgen Mossack, were acquitted of money laundering charges in a case linked to the Panama Papers due to insufficient evidence.

Angelika Hellweger, of financial crime specialists Rahman Ravelli, considers the cases.

A total of 23 people have been arrested and currencies worth tens of millions of euros have been seized in an investigation into a cross-border European money laundering scheme.

Bet365 was fined £582,120 for inadequate anti-money laundering controls, highlighting the need for gambling firms to enhance compliance, conduct customer due diligence, and manage associated risks effectively.

Angelika Hellweger of Rahman Ravelli details how artificial intelligence was used to defraud a multinational company.

Crypto ATMs allow people to buy or convert money into cryptoassets. Such ATMs are connecting the worlds of crypto and cash, helping to bridge

Niall Hearty of financial crime specialists Rahman Ravelli considers the case.

Niall Hearty of Rahman Ravelli outlines the Serious Fraud Office's approach to supporting the economy.

The UK's accounting regulator is investigating the auditing of a metals trading company owned by steel tycoon Sanjeev Gupta's family conglomerate, Gupta Family Group Alliance.

The UK government is aiming to save £1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.

Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.

The date has now been set for the fraud trial of former FIFA president Sepp Blatter and ex-UEFA president Michel Platini.

Twelve members of a crime group were convicted for fraudulently obtaining £2.4 million through Covid-19 support schemes. Authorities remain committed to prosecuting pandemic-related fraud.

Angelika Hellweger of financial crime specialists Rahman Ravelli details action taken against a firm for its money laundering shortcomings

More than 500 investors are now involved in a legal action against HSBC over Disney film financing tax schemes.

Angelika Hellweger of financial crime specialists Rahman Ravelli details how ESG claims made by the bank's investment arm led to it being fined millions.

Angelika Hellweger of Rahman Ravelli details the penalties imposed on the bank and the message they send to the wider financial sector.

A London-based financier has been jailed for 20 months in the US for his role in an art fraud involving $86 million.