Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Thai immigration police have arrested a 37-year-old Chinese man accused of exchanging cryptocurrency for a money laundering network. Investigators said the network handled more than 500 million yuan, or about $75 million, in transactions. Chinese suspect in transnational crime network arrested in…
Are Financial Crime Controls Changing Fast Enough? One thing I have learned working in Financial Crime is that risk never stands still. Financial services continue to evolve. Payments are faster, customers operate across multiple jurisdictions, business models are increasingly digital,…
Zelle, the payments app you likely use primarily to send rent to your landlord, is at the center of a lawsuit announced Friday by the Consumer Financial Protection Bureau (CFPB). The CFPB is suing the fintech firm Early Warning Services…
The Law Enforcement Directive was enacted to ensure that the processing of personal data by competent authorities for the purposes of preventing, investigating, detecting, or prosecuting criminal offences respects fundamental human rights. While this is a cornerstone of European democratic…
The Delhi High Court has quashed the Lookout Circulars (LOCs) issued against two senior officials of a private firm in connection with a money laundering investigation allegedly involving Reliance Commercial Finance Limited (RCFL) and Reliance Home Finance Limited (RHFL). Petitioners…
Business of Odd Things: Inside an industry that farms fish that nobody is meant to eat War's second-order effects are becoming visible in critical sectors Kolkata pandal tragedy: Amit Shah meets victims of stampede ‘India an important ally’: Trump studying…
Home › News › P&H High Court Denies Bail to Sanjeev Arora in ₹102.50 Crore Alleged Money Laundering Case The Punjab and Haryana High Court rejected Sanjeev Arora’s regular bail plea in an alleged ₹102.50 crore money laundering case involving disputed mobile phone…
Thai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly led a cryptocurrency laundering ring that moved over $74 million for a…
The Hans India Hyderabad: The Hyderabad Cyber Crime Police on Sunday arrested two persons for their alleged involvement in a digital arrest fraud case The accused allegedly arranged mule bank accounts, withdrew fraudulently obtained funds and deposited the amounts into…
The ED's Hyderabad wing has restored nearly ₹4,000 crore to victims of major Ponzi scams like Agri Gold and Heera Group by auctioning PMLA-attached properties under court orders. Hyd wing of ED tops in restitution of Rs 4K crore attached properties The…