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Financial Crimes

Current Affairs and News related to the Financial Crimes Regulations such as Anti Money Laundering, Foreign Corrupt Practices Act etc.

Bulgaria Customs Scandal: High...

Corruption
Prosecutors have detained many people, including the head of...
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Lebanon’s Prime Minister, Najib...

Corruption
Two anti-corruption organizations, Sherpa and the Collective of Victims...
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Mapisa-Nqakula Charged with 12...

Corruption
South Africa’s political landscape was rocked by scandal as...
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DOJ Orders To Seize...

Corruption
The U.S. Department of Justice (DoJ) has launched an...
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Waste Trafficking : 8...

Trade Based Money Laundering
Waste trafficking, a clandestine trade raking in billions of...
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Trafigura pays $127 Million...

Corruption
The Department of Justice (DOJ) has recently unveiled a...
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Binance Executive Escapes Custody...

Money Laundering
In a startling development, Nadeem Anjarwalla, a senior official...
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Corruption Charges: Former Transport...

Corruption
The political landscape of Singapore has been rocked by...
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Brazil’s Bolsonaro Family Faces...

Financial Crimes
Brazilian federal prosecutors have charged Jair Renan Bolsonaro, the...
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Ericsson and the High...

Corruption
Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal...
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Slovakia’s Fight Against Money...

Money Laundering
The Committee of Experts on the Evaluation of Anti-Money...
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Adani Group Faces Share...

Corruption
The group's flagship company, Adani Group, experienced a roughly...
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Explore Trending News

Commerzbank Fined $1.5 Million for AML Violations

In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations

Laundering Through Airport: Physical Money Movement Through Busiest Airports

Money laundering through airports involves a complex modus operandi that takes advantage of vulnerabilities in airport security and international travel regulations. Criminals use various...

Le Point Report Exposes Hezbollah Money Laundering Network

The Iranian-backed militia, commonly known as "Hezbollah," has been the focus of a recent investigative report by the French weekly Le Point. Titled “Iran,...

$150 Million Money Laundering Scheme to Fund Russian Invasion through Gold Purchase Exposed

In a shocking revelation, it has come to light that a Russian national, Feliks Medvedev, 42, residing in Georgia, USA, orchestrated a money laundering...

U.S. Takes Stand Against Corruption in Malawi with Entry Bans on Former Officials

The US recently stated that four former Malawian officials who were involved in corrupt activities would not be allowed to reenter the country, an...

President Jokowi: Indonesia’s Decisive Anti-Money Laundering Crusade

Before Volcanos erupted in Indonesia, President Jokowi made important announcements related to Anti Money Laundering Efforts.

TikTok May Face AUSTRAC’s Money Laundering Probe

TikTok's involvement in potential money laundering activities has raised significant concerns, leading to an investigation by Australia's anti-money laundering authority, AUSTRAC. The issues emerged when...

$12 Billion Embezzlement: Truong My Lan Face Death Penalty

Truong My Lan Embezzled the amount which is equivalent to 3% of the GDP of the Country,

Regulatory Storm: Morgan Stanley Faces Money Laundering Probe

Morgan Stanley Faces Money Laundering Probe from various agencies

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Trending Stories

David Beckham Sues Hollywood Star for £8.5 Million Fraud

News 0
In a surprising turn of events, football legend David...

Commerzbank Fined $1.5 Million for AML Violations

Money Laundering 0
In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations

GAO Report Unveiled the Financial Toll of Fraud on US Government

Fraud 0
Understanding the United States Government Accountability Office (GAO) The United...

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