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Money Laundering

Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals

Money Laundering Mayur Joshi -
Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering scheme linked to the Primeiro...

FinCEN raises concern over $312B laundering scheme that hides Mexican cartel profits via Chinese exchanges

Money Laundering Tejaswini Deshmukh -
The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300...

Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme

Money Laundering Tejaswini Deshmukh -
The U.S. Department of Justice has revealed a disturbing case involving two people accused of running what officials call...

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...

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...

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...

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...
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