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Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme
The U.S. Department of Justice has revealed a disturbing case involving two people accused of running what officials call a "forced labor and money...
Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system
Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine...
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...
