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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.

    Vatican faces allegations of secret tool to alter international bank transfers

    Vatican accused of having tool to change SWIFT transactions after sending

    Vedant Sangit -
    Crypto casinos and online gaming at the heart of Chinese shadow banking crime schemes

    🎰 From Macau to the metaverse — Triad-run casinos and gaming...

    Tejaswini Deshmukh -
    Sri Lanka’s FIU fines 2 casinos and state bank over money laundering breaches

    Sri Lanka’s FIU fines 2 casinos and state bank over money...

    Tejaswini Deshmukh -
    Ong Beng Seng Faces 7 Years in Jail Over S$400,000 Corruption Scandal

    Ong Beng Seng Faces 7 Years in Jail Over S$400,000 Corruption...

    Tejaswini Deshmukh -

    ⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive...

    Swathi D -
    Turkish Crypto Giant ICRYPEX Hit by Asset Seizure in Financial Crime Probe

    🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive...

    Tejaswini Deshmukh -
    HSBC Private Bank in Switzerland Investigated Over $300 Million Transactions

    💸 HSBC Swiss bank under global scrutiny — secret accounts, dirty...

    Tejaswini Deshmukh -
    AUSTRAC Targets Sydney Club in Major Money Laundering Case

    🎰 Sydney’s gambling giant in hot water — AUSTRAC exposes Mounties...

    Tejaswini Deshmukh -
    Google Questioned by ED in Gambling Ad Investigation

    📢 Google’s ad empire under scrutiny: Did AI miss the mark...

    Mayur Joshi -
    War hero under fire for anti corruption bill

    From war hero to under fire — Zelensky hit by $1.7B...

    Mayur Joshi -
    Nepal Grey List

    🔍 FATF flags Nepal — could this be a ticking time...

    Mayur Joshi -
    Independence of Ukraine’s Top Anti-Corruption Bodies is Now in Jeopardy

    ⚠️ Democracy in danger? Ukrainians flood streets as parliament cripples anti-corruption...

    Tejaswini Deshmukh -
    Europe Takes a Bold Stand: AMLA’s 2025 Plan to Stop Dirty Money

    ???? Europe strikes back: new anti-money laundering agency AMLA launches to...

    Mayur Joshi -
    FCA Fines Barclays £42mn for Serious Anti-Money Laundering Failures

    ???? Barclays under fire! FCA exposes money laundering risk in WealthTek,...

    Tejaswini Deshmukh -
    After S$3B Scandal, Singapore Targets Dirty Money Directors with Tough New Rules

    Singapore strikes back: Dirty money directors face lifetime ban after S$3B...

    Tejaswini Deshmukh -
    Crypto, Gold, and Crime: Cayman’s Bold Fight Against Dirty Money

    ???? Cayman strikes hard: $38M seized as island clamps down on...

    Tejaswini Deshmukh -
    New EU Watchlist Flags 10 Countries for Financial Crime Risks

    ⚠️ EU flags Algeria, Kenya and 8 other countries for money...

    Tejaswini Deshmukh -
    MAS Fines 9 Banks and Institutions in Historic $3B Laundering Case

    Billions in Blood Money! Singapore’s MAS Fines 9 Financial Giants in...

    Tejaswini Deshmukh -
    Standard Chartered Faces Major Lawsuit Over 1MDB Scandal Involving Najib and Jho Low

    Stolen Billions, Secret Deals, and a Scandal That Won’t Die: 1MDB...

    Tejaswini Deshmukh -
    Oleksii Chernyshov Faces $2.9M Bail and Travel Ban in Ukraine Corruption Case

    Zelensky ally Oleksii Chernyshov banned from leaving Ukraine amid $24 million...

    Tejaswini Deshmukh -
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