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CFO of right-wing news outlet Epoch Times accused of $67M money laundering scheme
Anchorage Daily News· 7 hours agoThe chief financial officer of the Epoch Times, a right-wing news outlet, has been arrested and...
FCA drops criminal investigation into Monzo money laundering failings
The Telegraph via Yahoo Finance· 1 day agoA criminal investigation into Monzo over potential breaches of anti-money laundering rules has been...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
San Francisco Chronicle· 35 minutes agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
British bank accused of helping to fund terrorists
BBC via AOL· 10 hours agoStandard Chartered Bank has its headquarters in the City of London [Reuters] A British bank that escaped prosecution for money laundering carried out...
Alex Díaz de la Portilla under investigation for alleged witness tampering in bribery case
Miami Herald via AOL· 1 day agoLaw enforcement is investigating possible witness tampering by former Miami City Commissioner Alex...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 1 day agoEuropean neobank bunq has turned to generative AI to help detect fraud and money laundering....
Reform UK leader Richard Tice accuses cash-only barber shops of money laundering
The Independent via Yahoo News· 5 days agoThe Reform UK leader Richard Tice accused barber shops of being fronts for ‘money laundering and...
A $120,000 jury bribe disrupts US charity fraud trial
BBC via Yahoo News· 17 hours agoBribing a juror is a felony that carries a sentence of up to 10 years in prison. The seven people...
Modi celebrates victory in India vote, but falls short of landslide
AFP via Yahoo News· 2 hours agoPrime Minister Narendra Modi's political alliance won India's weeks-long general election on...
Here's What Happens When You Withdraw $10,000 From Your Bank Account
The Motley Fool via AOL· 4 days agoI'm not your mom.) But when you went up to the teller and asked to take $10,000 out of your account,...