Money laundering

Michael Kinane, 41, was caught following a joint FBI and British police inquiry.

The National Crime Agency says the investigation related to residential properties in Carrickfergus.

Anna Waterhouse has hit back after a damaging finding against her by the Dubai Financial Services Authority.

Michael Kinane had also claimed to be a Shell director to fraudulently obtain three cars.

Rifaat al-Assad denies embezzling Syrian state funds to buy homes and offices worth €90m.

Police tell judge about the scale of crime involving people who rent bank accounts to criminals.

The organised crime gang is alleged to have smuggled millions of pounds out of UK airports, in 2018.

Australia's Westpac is accused of 23 million law breaches, including possible child exploitation links.

A US jury has found that Mark Scott illegally routed approximately $400m (£310m) out of the US.

Australia's second largest bank is accused of 23 million breaches of anti-money laundering laws.