The Financial Intelligence Unit of Liberia has fined GSM Company – Orange Liberia for failing to file Suspicious Transaction Report.
Malaysia is planning to impose a cash transaction limit of RM25,000 (*USD 6,000 approx.) starting next year.
Eight regulators in Australia teamed up to protest against the launch of Libra as Facebook failed to satisfy their concerns.
A quarterly report claims that North Korea employed a shipping and logistics firm named Marine China.
According to the reports, police seized €650,000 in cash from the popular restaurant, lounge and beach bar in Algeciras. The cash was found inside a PVC pipe.
The Swedish FSA announced that sanctions could be imposed on the bank as it violated many rules.
Swedish gambling regulator has confirmed the launch of a new AML system to facilitate gambling operators in reporting money laundering and terror financing activities.
Ernst & Young allegedly failed to report evidence of smuggling by a crime gang using black market gold to launder dirty money.
The FATF’s latest report claims that anonymous shell companies are one of the widely used methods for laundering the proceeds of crime and corruption.
Head of Crypto Capital – Ivan Manuel Molina Lee has been arrested by the Polish authorities on money laundering charges.