In a staggering display of financial crime, the United Kingdom has witnessed its most significant cryptocurrency seizure to date, with Bitcoin assets valued at over £5.5 billion confiscated in a landmark money laundering case. This unprecedented operation has peeled back the layers of a
Imagine a scenario where a seemingly routine property transaction turns into a regulatory nightmare due to inadequate checks on the source of funds, exposing a conveyancing firm to severe penalties and reputational damage. This is not a far-fetched situation but a growing concern in the legal
In a striking response to the escalating threat of financial crimes within the gambling sector, a leading industry body has unveiled a robust set of directives aimed at curbing illicit activities in US casinos. Valued at a staggering $329 billion, the gaming industry has come under intense scrutiny
In a remarkable stride toward global financial integrity, four African nations—Nigeria, South Africa, Burkina Faso, and Mozambique—have successfully been removed from the Financial Action Task Force (FATF) greylist, marking a significant milestone in their battle against money laundering (ML) and
Today, we’re thrilled to sit down with Priya Jaiswal, a distinguished expert in banking, business, and finance. With her deep knowledge in market analysis, portfolio management, and international business trends, Priya has become a trusted voice in navigating the complex world of financial risk. In
I'm thrilled to sit down with Priya Jaiswal, a distinguished expert in Banking, Business, and Finance, whose deep knowledge of market analysis and international business trends offers invaluable insights. Today, we’re diving into the recent testimony at the FCT High Court concerning fund
