Financial Crimes

Money Laundering Tejaswini Deshmukh - June 2, 2025

The Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company was found to be...

Money Laundering Tejaswini Deshmukh - May 26, 2025

Alice Guo, the dismissed mayor of Bamban, is now at the center of a huge legal case. The Department of Justice has filed 62...

Financial Crimes Tejaswini Deshmukh - May 21, 2025

Former Malaysian prime minister Najib Razak is facing renewed public attention over allegations linked to a 2002 defence procurement...

Money Laundering Tejaswini Deshmukh - May 20, 2025

The United States is increasing pressure on Mexican banks to help stop drug cartels from hiding illegal money. Behind...

Money Laundering Tejaswini Deshmukh - May 16, 2025

A huge money laundering case involving more than 300 million New Taiwan Dollars (around 71 million Chinese RMB) has...

Money Laundering Tejaswini Deshmukh - May 10, 2025

Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a...

KYC Tejaswini Deshmukh - May 9, 2025

Switzerland is getting ready for a big vote that could decide the future of electronic identity cards, also known...

Financial Crimes Tejaswini Deshmukh - May 5, 2025

A legal storm is brewing around Gautam Adani, the billionaire head of the Adani Group, one of India’s largest...