Keywords: Money laundering
The United States has announced a new round of sanctions targeting individuals and companies suspected of supporting financial networks linked to ISIS, as part of ongoing efforts to disrupt the group's ability to fund its activities across multiple regions. According to the U.S. Department of the......
A Ghanaian national wanted by the United States for alleged involvement in money laundering activities has been arrested at Mohammed V International Airport in Casablanca, Moroccan authorities confirmed. According to a statement from Morocco’s General Directorate of National Security (DGSN), the......
Rabat ordered coordinated security operations that led to the arrest of 11 individuals wanted under national and international warrants, in a case involving transnational criminal activity. Moroccan security services carried out the operation on Monday in coordination with the General Directorate for......
The Higher Council of the Judiciary and Morocco’s capital markets regulator signed a framework agreement in Rabat aimed at reinforcing coordination in financial oversight, legal training, and market integrity. The partnership seeks to align judicial and regulatory practices in response to the growing......
Morocco and France have signed a new cooperation agreement aimed at strengthening the fight against money laundering and terrorism financing during an international conference held in Paris. The agreement was concluded between Morocco’s National Financial Intelligence Authority and the French......
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......
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