UK Corporate Crime & Compliance provides breaking news and analysis on enforcement and white collar crime in Europe. Coverage includes internal investigations, whistleblower rights, executive responsibility, tax evasion, criminal market abuse and insider dealing actions, anti-money laundering, bribery, corruption and sanctions enforcement.
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Latest News in Corporate Crime & Compliance UK
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October 23, 2026
British prosecutors on Friday froze £50 million ($67 million) worth of cars, cash, a yacht and overseas properties using sweeping dirty money powers as part of a wider money laundering investigation into two U.K. nationals.
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October 23, 2026
Three Conservative Party insiders received suspended sentences Friday for cheating at gambling by placing bets on the timing of the 2024 general election.
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October 23, 2026
Two individuals have been convicted in Germany for acting as members of a criminal organization to carry out a €200 million ($224 million) value-added tax fraud involving electronics, the European Public Prosecutor's Office said Friday.
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October 23, 2026
The Financial Conduct Authority said Friday it plans to strengthen its financial crime controls to combat criminals as they adopt increasingly sophisticated methods and harness new technologies to create fresh threats.
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October 23, 2026
A former Goldman Sachs banker accused of misappropriating assets from the multimillionaire wife of an imprisoned Turkish politician was given permission by a judge on Friday to call Andrew Mountbatten-Windsor to give evidence at trial.
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