The regulations being prepared by the Government also increase the role of banks, real estate companies, and the luxury sector in monitoring black money
A judge sentences the Chinese businessman to 15 years in prison for participating in operations with illicit drug money
A scheme based in Valencia stole 5,000 identities from 17 countries to launder money on a large scale. Those affected in Spain found out that the detainees had used their names when checking the draft Income Tax return
The savings accounts of the bank’s customers were left in limbo following the restrictions imposed by Washington after detecting money laundering in opioid trafficking