Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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TOP PRIVATE SCHOOLS ‘UNWITTINGLY TAKE LAUNDERED MONEY FROM CRIMINALS’

Britain’s top private schools are coming under scrutiny from anti-corruption groups for unwittingly accepting laundered money from wealthy foreign criminals and corrupt officials. The British private school Millfield is alleged by police in Moldova to have received payments arising from the $22bn (£14bn) international money-laundering operation revealed in an investigation by The Independent and the […]

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The great British money launderette: At least 19 UK firms under investigation for an alleged conspiracy to make $20bn of dirty money seem legitimate (Part 2)

The Independent is passing details of the transactions to the banks. Mr Sarco said: “We hope our colleagues [at Britain’s National Crime Agency] will uncover what activity took place in the UK, but our main difficulty is that the relevant authorities in the Russian Federation are being less co-operative.” He said he had contacted the […]

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THE RUSSIAN LAUNDROMAT

Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity. It was designed to not only move money from Russian shell companies into EU banks through Latvia, it had the added feature of getting corrupt […]

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DIRTY MONEY: 19 UK FIRMS ALLEGED ‘COMPLICIT’ IN $20BN LAUNDERING SCAM

Some 19 British firms are at the centre of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) worth of ill-gotten gains appear legitimate. The illicit funds are thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their dirty […]

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