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Pakistan’s crypto pact with Trump venture sparks alarm over money laundering, terror links
Over the past few months, Washington and Pakistan have entered an unexpected period of warming relations. On the surface, it appears to be routine...
Sri Lanka’s FIU fines 2 casinos and state bank over money laundering breaches
The Financial Intelligence Unit (FIU) has taken firm action against two leading casino operators and a major state-owned bank in Sri Lanka for serious...
🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive money laundering crackdown
A major development has rocked the Turkish cryptocurrency world. The assets of one of the country’s most prominent trading platforms, ICRYPEX, along with those...
???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks
A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA)...
???? Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penalty
Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial Conduct Authority (FCA), the country's...
