laundering
Lahav 433, Tax Authority arrest seven for suspected extortion, money laundering, tax fraud
Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law enforcement agencies, including Lahav 433 and the Tax Authority.Officers from the Lahav...
Barclays fined £42mn for failed money laundering checks
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.The UK’s financial regulator has fined Barclays £42mn for failing to...
Crypto exchange Binance faces money laundering probe in France
French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's office's economic and financial...
Supreme Court Revives Law Meant to Fight Money Laundering
The Supreme Court on Thursday revived a federal law requiring companies to report information about their owners in an effort to combat money laundering, the drug trade and terrorism.The...
Nigeria drops charges against Binance cryptocurrency boss
Nigeria’s anti-corruption agency has dropped a money-laundering case against a top cryptocurrency executive to allow him to get medical treatment abroad.Tigran Gambaryan, a US citizen, was arrested on a...
Anti-money laundering group suspends Colombia after President Petro declassifies confidential report
BOGOTÁ, Colombia (AP) — The Egmont Group, an international organization created to combat money laundering, said Monday that it has suspended Colombia's access to its global information sharing platform,...