New Spain cash payment rules: 10,000 euro EU cap and the non-resident exception
The European Central Bank (ECB) is working on plans for the new digital euro – a comprehensive initiative…
Chinese police AI algorithm tracks bitcoin money laundering with 90% accuracy
Researchers from China’s national police academy have developed an AI framework that can detect illicit cryptocurrency transactions with…
Lebanese pop star-turned-militant Fadel Shaker released from jail on bail
BEIRUT (AP) — Lebanese authorities on Wednesday released on bail a pop star-turned-militant who had spent months in…
Singapore Files New Charges in Nvidia Chip Fraud Case
(Bloomberg) — Singaporean prosecutors filed additional charges including money laundering against a key suspect in an AI server…
Chinese payment apps raise questions in Japan
Politicians and a regulator have expressed concern that foreign payment apps might be used to circumvent Japan’s domestic financial…
Mexico’s oil industry faces new pressures from Venezuela oil under US | Oil and Gas News
Monterrey, Mexico: For more than 30 years, Dagoberto Ramos worked at Pemex, Mexico’s state-owned oil company, at one…
This AI is combating money laundering and keeping out Russian oligarchs
Banks and financial institutions are facing a rising tide of fraud and money laundering, and a growing pressure…
Gray List: South Africa, Nigeria Exit Global Watchdog’s Dirty Money List
South Africa and Nigeria were taken off a global watchdog’s dirty-money list, providing a fillip for increased remittances…
PBS ‘Masterpiece’ series ‘The Gold’ explores Britain’s biggest heist in history
NEW YORK — In 1983, six thieves muscled their way into a warehouse near Heathrow Airport, expecting to…
Lamborghinis Show $116 Million South Africa Hospital Graft
Criminal syndicates in South Africa spent ill-gotten gains from looting a state-run hospital on trophy assets, including properties…