Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.
FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.
Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.
The government has confirmed a landmark reform to the country’s anti-money laundering (AML) and counter-terrorism financing supervision framework, designating the Financial Conduct Authority (FCA) as ...
The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...
With nearly a 72% increase in the number of suspected breaches of the money laundering regulations investigated by the Solicitors Regulatory Authority this year, law firms are still struggling to get ...
ATTARD, Malta – In the courtyard of a secluded limestone palace, Malta’s political elite welcomed a guest: Changpeng Zhao, chief executive of Binance, the world’s largest cryptocurrency exchange. It ...
On May 25, 2021, a meme was reposted in a TikTok video that claimed "Mattress Firm is a money-laundering scheme." Conspiracy theorists have alleged the notion for years. The idea that the company was ...
The Financial Action Task Force (FATF) frequently criticizes Pakistan for money laundering and terrorist financing. The ...
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FATF praises ED's diligent handling of money laundering cases
The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force (FATF) for its diligent and efficient handling of money laundering cases and ...
Welcome to Evil Week, our annual dive into all the slightly sketchy hacks we’d usually refrain from recommending. Want to weasel your way into free drinks, play elaborate mind games, or, er, launder ...
Much of the money the U.S. has dedicated for Ukraine aid is spent in the U.S. on domestic weapons manufacturers and U.S. military and government operations. Direct military support to Ukraine totaled ...
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