Keywords: Money Laundering
Authorities in Indonesia have arrested more than 300 foreign nationals during a large-scale police operation targeting an alleged online gambling network in West Jakarta. According to investigators, the operation was carried out inside an office complex suspected of hosting illegal digital gambling......
The Danish Financial Supervisory Authority (FSA) has asked police to investigate whether Nordea Bank complied properly with anti-money laundering regulations in Denmark. The move reflects growing scrutiny of banks’ internal controls across Europe. Authorities are examining whether the bank met......
A major cryptocurrency scandal is unfolding in Poland as the digital asset platform Zondacrypto faces serious allegations of money laundering and fraud, with around one million users reportedly unable to access their funds. The platform, which allows users to exchange traditional money into cryptocurrencies......
Supreme Court of Sweden has acquitted Birgitte Bonnesen, the former chief executive of Swedbank, in a high-profile case linked to the bank’s anti-money laundering practices. The ruling overturns a previous conviction issued by a lower court, which had found Bonnesen guilty of providing misleading......
Authorities in Nepal have issued an arrest warrant against former prime minister Sher Bahadur Deuba as part of an ongoing investigation into alleged money laundering. The warrant was reportedly authorized by a court in Kathmandu following a request from financial crime authorities. It also targets his......
French-Congolese singer Gims, 39, was presented to an investigating judge in Paris on Friday in connection with a suspected money laundering case, following his arrest upon arrival at Roissy-Charles-de-Gaulle airport on Wednesday. Known offstage as Gandhi Djuna, Gims was placed in police custody under......
Morocco is overhauling the legal framework governing real estate civil companies, known locally as SCIs, giving existing structures six months to comply with sweeping new requirements or face administrative blockage. Ministerial Order No. 357.26, signed on February 16, 2026 and published in the Official......
Aurélie B., the former treasurer of French retail chain Kiabi, has been released from prison and placed under electronic monitoring after serving a year and a half behind bars. She remains under investigation for allegedly diverting 100 million euros through a complex financial fraud. Authorities......
Authorities in Belgium have arrested 11 people following a major investigation into a criminal network suspected of importing large quantities of cocaine into Europe and laundering the profits. The arrests come after the seizure of more than three tons of cocaine at the Port of Rotterdam in Netherlands,......
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