#anti-money-laundering

#anti-money-laundering

The YSL trial proved to be irrelevant, reinforcing existing skepticism on legal procedures.

A nationwide injunction on anti-money laundering laws raises significant regulatory concerns.

Law firms are strategically recovering equity in changing market conditions.

Biden's presidency has beneficially impacted the financial state of law firms.

Lebanon is now on the FATF grey list, indicating increased monitoring of financial transactions due to its ongoing financial crisis.

Seven people under investigation for embezzling €3 million from the Catholic Church, redirecting funds to nightlife investments over eight years.

Resorts World casino faces allegations of allowing illegal gambling involving organized crime, undermining anti-money-laundering efforts and damaging the gaming industry's reputation.

The U.S. Treasury Department emphasizes enhancing efforts in combating illicit financing through digital assets.

The European Parliament approved anti-money laundering laws, enhancing due diligence and providing access to beneficial ownership information, affecting crypto firms and others.

Bet365 fined over 500,000 for anti-money laundering failures

Denise Coates, UK's best paid woman, under scrutiny for company's regulatory breaches

KuCoin saw $1 billion in withdrawals over 24 hours

Assets under management dropped 20% amidst U.S. charges

The European Union is establishing a new Anti-Money Laundering Authority in Frankfurt to oversee crypto and financial issues.

The new authority aims to enforce compliance with anti-money laundering and counter-terrorist financing obligations in the EU.

Singapore seized $4.4 billion in illicit assets, returning $416 million to victims and forfeiting $1 billion to the state.