Türkiye arrests 130 people for betting and money laundering
A criminal investigation into illegal betting and money laundering in Türkiye has led to the arrest of 130 people, with the network's turnover exceeding $4 billion.
money laundering
New criminal case initiated against Haykaz Baghmanyan
Another criminal case has been initiated against the former deputy chief of the Armenian General Staff
UAE announces new guidance to control money laundering
The Central Bank of the United Arab Emirates issued new guidance on money laundering and terrorism financing on Wednesday in an effort to counter global criticism of the country for being soft on the issue. …
Europe's dirty money
The European countries need to clean up their banking mess
