[ad_1] A new EU law set to be agreed Wednesday may mean extra checks for major football clubs, and curbs on cash usage ADVERTISEMENT The EU is on the cusp…
Tag: money laundering
Google removes Binance, other offshore crypto apps from Play Store
[ad_1] Less than 24 hours after access to web platforms of crypto wallets such as Binance was cut off for Indian users, their apps were also taken down from Google…
Financial crime compliance: Trends to watch in 2024
[ad_1] Euronews Business looks at LexisNexis Risk’s assessment of the top trends for financial crime compliance that are likely to emerge this year ADVERTISEMENT Financial crime compliance has become all…
Hong Kong, Indian customs arrest 8 in HK$500 million money-laundering case
[ad_1] Yeung said they were directors of five companies in the city involved in money-laundering activities, with two of them the syndicate’s alleged ringleaders. During raids on the firms’ offices,…
Singapore Seeks Financial Firms’ Documents in Laundering Case
[ad_1] The Singapore police are waiting for documents from at least nine financial institutions in their probe into one of the biggest money laundering cases in the country. Investigations are…
Yellow Card Seeks Exchange License After Nigeria Lifts Crypto Ban
[ad_1] Pan-African exchange Yellow Card Financial Inc. will “immediately” apply for a license in Nigeria after the country’s central bank lifted a ban on cryptocurrencies that was imposed in 2021.…
Singapore director of 980 firms jailed for neglect on money laundering
[ad_1] A Singaporean director of 980 companies in the city state was sentenced to four weeks in jail after some of the companies he supervised were discovered to be laundering…
Singapore Jails Director of 980 Companies
[ad_1] One man who was the director of 980 companies in Singapore has been jailed and fined for negligent conduct as some of the firms were found to have engaged…