The latest in AML

11th Nov 2013 Solicitor faces being struck off for turning blind eye

9th Oct 2013 Accounting and finance sector - skills shortage now critical

9th Oct 2013 Bank card fraud highest since 2009

9th Oct 2013 City of London Police offer advice on Boiler room fraud

9th Oct 2013 Confidence trickster pretending to be stockbroker jailed for fraud

9th Oct 2013 Edinburgh lawyer Leslie Deans, ex-Hearts chairman, charged with money-laundering

9th Oct 2013 Estate agents assisting with buying or selling overseas property now subject to Anti-Money Laundering regulations

9th Oct 2013 FRAUDSTERS FOUND GUILTY OF CRASH FOR CASH SCAM

9th Oct 2013 Fraudulent claims handler who stole 40k jailed