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Financial Crimes

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

Financial Crimes Mayur Joshi -
  Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic...

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

Corruption Tejaswini Deshmukh -
Ukraine’s fight against corruption took a serious turn this week. On July 22, the country’s parliament passed a law that many experts and watchdogs...

???? 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...

???? Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling

Financial Crimes Tejaswini Deshmukh -
The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars...

⚠️ EU flags Algeria, Kenya and 8 other countries for money laundering risks in new financial blacklist

Money Laundering Tejaswini Deshmukh -
The European Commission has made a major update to its list of countries considered risky when it comes to...

Billions in Blood Money! Singapore’s MAS Fines 9 Financial Giants in Explosive Laundering Crackdown

Money Laundering Tejaswini Deshmukh -
Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to luxury buys, scams, and foreign cartels.
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