Breaking News Headlines Today | Ground News

See every side of every news story

Money Laundering image

News about Money laundering

Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 319stories have been published about Money laundering which Ground News has aggregated in the past 3 months.

Covered Most By

amlintelligence.com

Suggest a source

Local News Publishers

Suggest a source

Looking for a source we don't already have? Suggest one here.

Top Money Laundering News

The European Parliament Approves the Inclusion of Venezuela as a High-Risk Country for Money Laundering and Terrorist Financing.

Nicolás Maduro · Venezuela

The European Parliament Approves the Inclusion of Venezuela as a High-Risk Country for Money Laundering and Terrorist Financing.

91% Center coverage: 11 sources

By Mauricio Torres, CNN en Español The European Parliament approved this Wednesday the inclusion of Venezuela on the list of countries and territories that the European Union (EU) considers "high risk for money laundering and terrorist financing." In a statement, the Parliament reported that it voted not to object to the decision adopted in June by the European Commission, the EU's executive body, to update the list. The European Commission said…See the Story

How Trust Can Boost the US-Mexico Fight Against Narco Finance

Corruption · Mexico

How Trust Can Boost the US-Mexico Fight Against Narco Finance

45% Center coverage: 9 sources

The trust deficit that often clouds U.S.-Mexico cooperation — rooted in concerns over corruption, impunity and sovereignty — must be addressed head-on.See the Story

EU to Remove UAE and Gibraltar From Money Laundering ‘Grey’ List

Money Laundering · United Arab Emirates

EU to Remove UAE and Gibraltar From Money Laundering ‘Grey’ List

42% Center coverage: 7 sources

Gulf state had raised the issue in trade talks with Brussels See the Story

New Zealand Government Want to Ban Crypto ATMs in AML/CFT Regime Overhaul

66% Center coverage: 6 sources

New Zealand's government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of terrorism (AML/CFT) regime.The government wants to target the means criminals use to "convert cash to high-risk assets such as cryptocurrencies," according to an announcement by Associate Justice Minister Nicole McKee on Wednesday.McKee also proposed setting an upper limit of 5,000 new zealand dollar ($3,000) for …Money Laundering · New Zealand See the Story

Nigeria: EFCC Asks Court to Reject Yahaya Bello's Motion for Medical Trip

60% Center coverage: 5 sources

Justice Maryann Anenih of the High Court of the Federal Capital Territory was on Tuesday asked to turn down a request by former Kogi State Governor, Alhaji Yahaya Bello, to travel out of the country for medical vacation.Money Laundering · Kogi See the Story

Thousands of young people exploited to launder money – report

100% Center coverage: 1 sources

Victims are manipulated through coercive tactics such as threats, The Children’s Society warned.Money Laundering · London Read Article

HKD214,000 cash seized in illegal money exchange bust

Two mainland men in their 40s were arrested for illegal money exchange, one of whom is a foreign cleaning worker. The Public Security Police seized HKD214,000 in cash from the suspects. The police intercepted the two outside a casino while conducting an illegal currency exchange. One man admitted it was his first day acting as […] The post HKD214,000 cash seized in illegal money exchange bust appeared first on MACAU DAILY TIMES 澳門每日時報.Money Laundering · Macau Read Article

Uruguay Approves New National Strategy Against Money Laundering and Terrorist Financing - Diario La R

On Tuesday, the Coordinating Committee approved the National Strategy against Money Laundering and Financing of Terrorism, after completing a cycle of four working sessions led by President Jorge Díaz. The document, which will now be ratified by the Executive Branch, was prepared on the basis of the National Risk Assessment conducted in 2023 and includes adjustments aligned with the current administration, according to Sandra Libonatti, director…Money Laundering · Uruguay Read Article

Court Grants Pablo 25% Access to Seized Funds in Money Laundering Case

An excerpt of Justice Jaiteh’s ruling reads: “Having carefully considered the submissions of both Counsels, the affidavits in support and opposition, and the documentary exhibits placed before me, the singular issue that calls for determination is whether the 1st Accused/Applicant has adduced sufficient factual and legal justification for the further release of funds as reasonable living and legal expenses pending the hearing and determination o…Lula Da Silva See the Story

Terrorism Financing: EU Parliament Confirms Algeria’s Inclusion on List of High-Risk Countries

100% Right coverage: 1 sources

The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and money laundering.Money Laundering · Algeria See the Story

Money Laundering via Pos Device Could Become the Second Halkbank Scandal.

CHP Deputy Chairman Özgür Karabat said, "Money laundering via POS devices could turn into a second Halkbank scandal."Money Laundering · Turkey Read Article

Breaking News Topics Related to Money Laundering