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Financial Crimes

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

Money Laundering Apurva Joshi -
In August 2023, Singapore police carried out their biggest-ever money laundering raid. Officers arrested several individuals and seized valuables worth around $2.3 billion. These...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Financial Crimes Apurva Joshi -
Newly uncovered documents show that Meta, the company behind Facebook, Instagram, and WhatsApp, earns huge sums from ads linked to scams and banned products....

Philippine economy stumbles — growth crashes to 4%, corruption scandal deepens slowdown

Corruption Ruta Deshpande -
The Philippine economy faced a serious economy slowdown in the third quarter, growing only 4.0 percent compared to the...

₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed

Financial Crimes Saisha Kulkarni -
Investigative news platform Cobrapost has created a major stir with its latest report titled “The Lootwallahs: How Indian Business...

Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won

Money Laundering Tejaswini Deshmukh -
A large business group in Cambodia, called the Prince Group, is now under serious suspicion. Authorities believe that the...

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Money Laundering Saisha Kulkarni -
Toronto-Dominion Bank, one of Canada’s largest and most trusted financial institutions, is now at the center of a serious...

The compliance world has a new power player: CAME crosses 5,000 members and counting

Money Laundering Akrati Soni -
The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

Money Laundering Tejaswini Deshmukh -
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across...
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