Keywords: Money Laundering
Morocco has been recognized as one of the safest African countries in the fight against money laundering and terrorist financing, according to the Basel Index 2025. Ranked 100th out of 177 countries worldwide, Morocco is positioned in a moderate vigilance zone at the global level, reflecting ongoing......
Ukraine’s Justice Minister, German Galushchenko, has been suspended from his duties amid a major corruption investigation into the nation’s energy sector, Prime Minister Yuliia Svyrydenko announced Wednesday on X. Anti-corruption bodies said Monday that......
Brazilian authorities launched a large-scale operation on Thursday against an extensive money laundering network linked to the fuel sector, involving more than 1,400 agents across several states. The operation uncovered billions of reais allegedly laundered through gas stations and later placed in financial......
The European Commission has officially added Algeria to its updated list of high-risk jurisdictions for money laundering and terrorist financing, citing the country’s strategic deficiencies in combating these issues. The decision, announced on June 10, follows an evaluation by the Financial Action......
Pakistan’s former Prime Minister, Imran Khan, was sentenced to 14 years in prison on Friday, while his wife, Bushra Bibi, received a seven-year sentence in a corruption case linked to the Al-Qadir University Project Trust. Khan was also fined 1 million Pakistani rupees ($3,500), and Bibi received......
Rodrigo Rato, former managing director of the International Monetary Fund (IMF) and ex-minister of the Spanish economy, has been sentenced to over four years in prison following his conviction for tax crimes, money laundering, and corruption. The verdict was issued by a Madrid court, which found Rato......
New trends include links to sports betting, pyramid schemes, and cryptocurrency transactions. The Moroccan Financial Intelligence Unit (ANRF) has documented a sharp 31.48% increase in cases of money laundering and terrorism financing in 2023, as revealed in its latest annual report. A total of 71 cases......
TD Bank has agreed to a historic settlement of approximately $3 billion with U.S. authorities following revelations of severe lapses in its anti-money laundering practices. Announced on Thursday, the settlement marks the largest of its kind in U.S. history, with the Canada-based financial institution......
In a dramatic escalation of violence, Mexican military personnel came under attack, and roads were blocked in the northern state of Sinaloa, a stronghold of one of the country's most powerful drug cartels. The outbreak of violence follows the recent arrests of high-profile drug lords Joaquin Guzman......
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