laundering

In brief A Swedish national wanted under an Interpol Red Notice was arrested in the UAE, with six others detained in Sweden. …

In brief Five hundred officers will be recruited across police forces, the National Crime Agency and the Crown Prosecution Service. The £500 …

Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering …

Cambodian authorities, working with the U.S. Drug Enforcement Administration (DEA), have uncovered and dismantled a cryptocurrency money-laundering network used by Mexico’s Sinaloa …

Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump family’s World …

US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The U.S. ?Department …

The group allegedly breached Central Bank systems, converted crypto to cash via Chinese brokers, and used small transfers to evade detection. www.coindesk.com

In brief Pakistan’s Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit to tackle money laundering and terrorism financing carried …

Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …

China has proposed a series of judicial and procedural reforms to strengthen investigations, evidence handling and asset recovery in virtual currency money …