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…
ED attaches immovable properties in Dubai, Delhi| India News
The Enforcement Directorate (ED) has provisionally attached 18 immovable properties in Dubai and two in New Delhi worth…
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…