The probe follows a Nov 2022 order from AUSTRAC requiring Bet365 to appoint an external auditor to assess AML/CTF compliance.
March 7, 2024India's Enforcement Directorate has uncovered a web of money laundering activities involving the use of shell companies from Singapore.
March 6, 2024The government has directed the Ministry of Finance to develop a legal framework for banning or regulating virtual assets.
March 6, 2024The bill aims to create comprehensive regulations for the crypto industry, improve investor protections, and address risks to the traditional financial system.
March 6, 2024The Combatting Foreign Bribery Bill extends the foreign bribery offence to include the bribery of candidates for public office.
March 4, 2024The guide describes the SFC's process for taking disciplinary action, what such action can entail, and who can be subject to such action.
March 1, 2024The training programme, co-organised by the ICAC and UNODC, brought together participants from 19 jurisdictions.
February 29, 2024Prosecutors said the defendants use the tipping mechanism on livestreaming platforms to transfer illicit funds and launder money.
February 29, 2024Russia has been procuring missiles from Iran and North Korea for use against Ukraine in violation of UN sanctions, the Ukrainian Finance Ministry said.
February 27, 2024Lloyds said it is cooperating with the investigation and it is "not currently possible" to estimate the potential financial impact, if any.
February 26, 2024