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Financial Crimes

The compliance world has a new power player: CAME crosses 5,000 members and counting

Money Laundering Akrati Soni -
The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

Money Laundering Tejaswini Deshmukh -
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based...

Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode

Money Laundering Vedant Sangit -
PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special...

Albania’s Edi Rama launches AI minister Diella to improve transparency

Corruption Tejaswini Deshmukh -
Albania has introduced something the world has never seen before — an artificial intelligence minister. This new cabinet member...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Financial Crimes Tejaswini Deshmukh -
Nadine Menendez, the wife of former U.S. senator Bob Menendez, has been sentenced to four and a half years...

Petra bill ignites firestorm over Epstein’s $170M link to Peter Thiel

Financial Crimes Swathi D -
The United States Senate is moving forward with a fresh push to uncover the complex financial network linked to...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Financial Crimes Tejaswini Deshmukh -
Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Financial Crimes Tejaswini Deshmukh -
Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who...
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