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Financial Crimes

₹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 Is Robbing Indians – Part...

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 group may be holding billions...

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...

Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode

Money Laundering Vedant Sangit -
PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special...

Albania’s Edi Rama launches AI minister Diella to improve transparency

Corruption Tejaswini Deshmukh -
Albania has introduced something the world has never seen before — an artificial intelligence minister. This new cabinet member...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Financial Crimes Tejaswini Deshmukh -
Nadine Menendez, the wife of former U.S. senator Bob Menendez, has been sentenced to four and a half years...
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