Anti-laundering expenses 'soar'
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Banks worldwide are spending almost 60% more to fight money laundering than three years ago, a survey finds.
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The number of people seeking assistance on how to manage their debts has hit record levels, a charity warned Monday.
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Airports operator BAA is to say that last month's terror security alert cost the business at least Â£20m.
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The burden of paying off household debts has reached record levels, says a leading firm of accountants.
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Money owed to HM Revenue and Customs could be taken automatically from bank accounts, under new plans.
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Deb Shops has cash in the bank and more on the way.
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Police forces across Britain are being urged to reveal how much money is being paid to informers.
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Guardian BAE investigation: Â£13m allegedly paid to firm linked to lobbyist.
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Business & money: Overspend on Â£17bn programme to upgrade network could be more than double previous estimate.
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PARIS, Nov 10 (IPS) - The fight against money laundering for terrorism is  making little headway, and could be diverting attention from  organised and corporate crime, experts say.
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Scotland's drug enforcement agency says it is half way to its target of recovering Â£21m within a year.
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Public sector spending on consultants has increased by almost a third over the last three years, an official report says.
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Organized crime may have brought in more than $2 trillion in revenue last year, about twice all the military budgets in the world combined, a report issued yesterday said. The "State of the Future" report, published by the Millennium Project of the World Federation of United Nations Associations, said organized crime entities generated income from money laundering, counterfeiting, and piracy, ...
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A record number of people are due to have their claims for the return of overdraft charges heard at a Leeds court.
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Nigeria's anti-graft agency Friday filed 26 additional money laundering charges against James Ibori, a lawyer told AFP.
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The New York attorney general is pursuing reports of payoffs that may increase coverage costs for tens of millions.
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The Bureau of Internal Revenue (BIR) is getting a boost in its campaign to go after corporate tax evaders. It will soon be able to tap the huge database of corporate financial documents