More: money laundering
$82M in cash and gold: Unpacking Hungary’s Ukrainian Detainment
Hungary has detained seven Ukrainians, including a former intelligence officer, suspected of money laundering while transporting around $82 million in cash and gold. This...
Kickbacks and Laundering: Detention of Ex-Minister Rocks Ukrainian Political Elite
Ukraine's anti-corruption agency, NABU, has accused former energy minister German Galushchenko of laundering millions in a corruption scandal, a day after his arrest while...
India Freezes $351 Million of Anil Ambani Group Assets in Money-Laundering Probe
India’s Enforcement Directorate (ED), the country’s top financial crime agency, has provisionally frozen assets worth nearly $351 million linked to the Reliance Anil Ambani...
The Urgency of AI in Anti-Money Laundering and Counter-Terrorism Financing: A Global Imperative
"In a world where financial crimes fuel terrorism and human trafficking, the integration of Artificial Intelligence into AML/CTF protocols is not just beneficial—it's essential....
How the Terrorist Groups get Financed and Sponsored in Afghanistan and the Region?
Part 1: the Taliban
According to confidential source, high-ranking Taliban leaders in collaboration with private businesspersons abroad run a number of businesses. Taliban leaders transferred...
Commission overhauls anti-money laundering and countering the financing of terrorism rules
The European Commission has today presented an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules....