
Tag: Money laundering
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NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets

Chinese Central Bank officials warns against NFTs as they could ‘easily become money-laundering tools’

EUROPOL: Seven arrested for laundering €20M through five Malta companies; Turkey and hawala connections

Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules

AML, Analysis, Asia-Pacific, Financial Crime, Gaming
PremiumLaunderers in Australia using ‘pokies’ to cleanse millions in dirty profits through gambling, says chief investigator

ANALYSIS: Inside the people smuggling gangs laundering tens of millions every month – and Germany’s role as centre of the complex web extending from China and Middle East to the UK

AML, Asia-Pacific, Financial Crime
PremiumHONG KONG: HK authorities launch into action after dozens of domestic workers lured into laundering schemes

NEWS UPDATE: Portuguese football clubs raided by officials in tax evasion and money laundering investigation

AML, EU/Europe, Financial Crime
Premium