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…
Britain will beef up anti-corruption force amid national security fears – POLITICO
The U.K. government this year shocked its progressive base with deep cuts to Britain’s aid system. But there…
UK mulls ban on crypto cash in politics — putting Farage in firing line – POLITICO
Transparency experts have warned that the source of cryptocurrency donations can be difficult to track. That raises concerns…
Money laundering network helping to fund Russia’s war against Ukraine uncovered in the UK, police say
A billion-dollar money laundering network operating across the UK purchased a bank in Kyrgyzstan to channel funds towards…
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…
Cricketers Yuvraj Singh, Robin Uthappa summoned by ED in money-laundering case
After questioning Suresh Raina and Shikhar Dhawan, the Enforcement Directorate (ED) has now issued summons to two more…