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Financial Crimes

Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system

Money Laundering Tejaswini Deshmukh -
Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine...

FinCEN tracks 40 percent surge in reports of crypto converted to gold for illicit purposes

Money Laundering Vedant Sangit -
In 2025, a new challenge has taken center stage in global finance: the rise of crypto-to-gold laundering. This process involves criminals converting digital currencies,...

India’s betting-app ban could increase offshore gambling and crypto money flows

Money Laundering Tejaswini Deshmukh -
India has decided to ban betting apps that allow users to place real-money wagers. The decision is aimed at...

Thai authorities uncover $50 million crypto-to-gold scheme linked to call-center investment scam

Money Laundering Tejaswini Deshmukh -
Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million in...

178 global probes link Panama companies to Venezuelan corruption schemes worth billions

Financial Crimes Tejaswini Deshmukh -
Panama’s financial and property sectors are once again under global attention. New findings show that the country has played...

ING Belgium examined for delayed reporting in Reynders financial probe

Money Laundering Tejaswini Deshmukh -
ING Belgium is facing serious scrutiny after being linked to a money laundering investigation involving former European Commissioner Didier...

💰 UAE Central Bank fines Malik Exchange Dh2 million and cancels its licence

Money Laundering Tejaswini Deshmukh -
The UAE Central Bank has announced strict action against Malik Exchange after it was found guilty of serious violations...

Vatican accused of having tool to change SWIFT transactions after sending

Money Laundering Vedant Sangit -
The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.
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