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Financial Crimes

Current Affairs and News related to the Financial Crimes Regulations such as Anti Money Laundering, Foreign Corrupt Practices Act etc.

$12 Billion Embezzlement: Truong...

Fraud
Truong My Lan Embezzled the amount which is equivalent to 3% of the GDP of the Country,
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Regulatory Storm: Morgan Stanley...

Money Laundering
Morgan Stanley Faces Money Laundering Probe from various agencies
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René Benko Faces €1...

Money Laundering
René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein
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Clean Air Act Violation...

Fraud
A significant agreement was reached yesterday with the Justice...
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Non Mandatory KYC: Turning...

Crypto Currencies
Crypto exchanges have begun to incorporate non mandatory KYC...
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Bulgaria Customs Scandal: High...

Corruption
Prosecutors have detained many people, including the head of...
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Lebanon’s Prime Minister, Najib...

Corruption
Two anti-corruption organizations, Sherpa and the Collective of Victims...
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Mapisa-Nqakula Charged with 12...

Corruption
South Africa’s political landscape was rocked by scandal as...
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DOJ Orders To Seize...

Corruption
The U.S. Department of Justice (DoJ) has launched an...
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Waste Trafficking : 8...

Trade Based Money Laundering
Waste trafficking, a clandestine trade raking in billions of...
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Trafigura pays $127 Million...

Corruption
The Department of Justice (DOJ) has recently unveiled a...
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Binance Executive Escapes Custody...

Money Laundering
In a startling development, Nadeem Anjarwalla, a senior official...
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Explore Trending News

Breaking Barriers: Leveraging Artificial Intelligence to Tackle Global Financial Crimes

Financial crimes pose a significant global issue, manifesting in various forms and causing physical, psychological, or financial harm

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

In a shocking turn of events, Singaporean authorities have uncovered a complex web of money laundering amounting to S$2.8 billion. This case is popularly...

Luxembourg Crackdown: CSSF Slaps €785,000 Penalty on Fuchs & Associés Finance for AML Failures

The Financial Sector Supervisory Commission (CSSF) of Luxembourg announced in a press release that it had imposed an administrative penalty of €785,000 on the...

Football Financial Crimes: New European Bill to Combat $140 Billion Menace

Not for the first time in the history of the European Parliament, a seismic shift in the football industry originated in Belgium. Football Financial...

Financial Underbelly of Charlotte: Exposing a Chinese Money Laundering Scheme

In a recent development, federal authorities have unveiled a significant Chinese money laundering scheme operating in Charlotte, North Carolina. The individuals stand accused of...

Commerzbank Fined $1.5 Million for AML Violations

In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations

Laundering Through Airport: Physical Money Movement Through Busiest Airports

Money laundering through airports involves a complex modus operandi that takes advantage of vulnerabilities in airport security and international travel regulations. Criminals use various...

Le Point Report Exposes Hezbollah Money Laundering Network

The Iranian-backed militia, commonly known as "Hezbollah," has been the focus of a recent investigative report by the French weekly Le Point. Titled “Iran,...

$150 Million Money Laundering Scheme to Fund Russian Invasion through Gold Purchase Exposed

In a shocking revelation, it has come to light that a Russian national, Feliks Medvedev, 42, residing in Georgia, USA, orchestrated a money laundering...

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Trending Stories

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

Fraud 0
A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Fraud 0
Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

Crypto Currency 0
With the rise of cryptocurrencies, the landscape of financial...

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