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Anti-Money Laundering & Compliance News
“Of the close to a trillion dollars made from oil since 2003, an estimated $150 billion of stolen money has been smuggled out of Iraq,” said Barham Saleh.
The prices of bitcoin, dogecoin and other digital currencies have plunged more than 40% in recent weeks. While Elon Musk isn’t the only reason for the crypto carnage, he certainly isn’t helping.
Criminal infiltration of Crown Resorts is suspected to be greater than previously thought, with possible evidence of dirty money in its bank accounts as recently as February.
Australian authorities are investigating popular adult content site OnlyFans over fears it is being used as a vehicle to traffic drugs, launder money and exploit children.