Keywords: Money laundering
Colombian authorities have arrested the wife and daughter of Ecuadorian criminal leader José Adolfo Macías Villamar, known as “Fito”, during a joint operation involving Colombian and Ecuadorian security agencies and the United States Federal Bureau of Investigation (FBI). The......
Morocco’s ban on cryptocurrencies may no longer be sufficient on its own to shield the financial system from the risks associated with virtual assets. International standards increasingly require countries not only to restrict unauthorized activity but also to demonstrate that they can identify,......
Singapore is preparing to auction dozens of luxury properties and more than 1,000 high-end accessories seized as part of the country's largest money laundering investigation. According to Deloitte, the professional services firm overseeing the disposal process, more than 80 properties and a large......
Morocco is strengthening oversight of offshore holding companies as part of broader efforts to improve transparency and reinforce safeguards against money laundering and illicit financial flows. The Office des Changes announced Monday the publication of Circular No. 2/2026, setting out new vigilance......
Capital One has confirmed that it closed bank accounts linked to the Trump Organization following an internal review conducted by its anti-money laundering specialists. The disclosure was made in a legal filing submitted in response to a lawsuit brought by the company connected to former U.S. President......
Former Peruvian President Ollanta Humala has been ordered released after Peru’s Constitutional Court overturned his 15-year prison sentence for money laundering, ruling that significant procedural irregularities affected the legal process. The decision revives one of the country’s most closely......
A Swiss court has ordered private bank Lombard Odier to pay a fine of 3 million Swiss francs ($3.68 million) in a long-running money laundering case linked to funds allegedly connected to Gulnara Karimova, the daughter of Uzbekistan's former president. The decision was issued by Switzerland's......
Former Honduran President Juan Orlando Hernandez is returning to Honduras after receiving a presidential pardon in the United States, bringing an end to his imprisonment abroad while reopening legal proceedings in his home country. Hernandez is expected to arrive at Palmerola International Airport on......
Indonesian authorities have arrested former senior anti-corruption prosecutor Febrie Adriansyah as part of a major money laundering investigation that has led to the seizure of approximately $19 million in cash and 74 kilograms of gold bullion from several properties linked to the former official. The......
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