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Money Laundering

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

Money Laundering Tejaswini Deshmukh -
The Financial Intelligence Unit (FIU) has taken firm action against two leading casino operators and a major state-owned bank in Sri Lanka for serious...

🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive money laundering crackdown

Money Laundering Tejaswini Deshmukh -
A major development has rocked the Turkish cryptocurrency world. The assets of one of the country’s most prominent trading platforms, ICRYPEX, along with those...

💸 HSBC Swiss bank under global scrutiny — secret accounts, dirty money & $300M under the radar

Money Laundering Tejaswini Deshmukh -
HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money...

🎰 Sydney’s gambling giant in hot water — AUSTRAC exposes Mounties club in major dirty money scandal

Money Laundering Tejaswini Deshmukh -
A major Sydney club group is under fire after being accused of serious failures in stopping suspected criminal activity....

📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?

Money Laundering Mayur Joshi -
Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting...

???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks

Money Laundering Mayur Joshi -
A major move has just been made in the European Union to fight financial crime. A brand-new agency called...

???? Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penalty

Money Laundering Tejaswini Deshmukh -
Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial...

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

Money Laundering Tejaswini Deshmukh -
Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims...
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