EPPO’s Admiral 2.0 Operation: Major Victory Against Cross-Border VAT Fraud and Money Laundering
The European Public Prosecutor’s Office (EPPO) has secured plea agreements from three individuals involved in a large-scale VAT fraud and money laundering operation under...
UAE Extradites Fugitive to France Over Major Fraud and Money Laundering Scheme
In a significant move reinforcing its commitment to international justice, the United Arab Emirates (UAE) has extradited a wanted fugitive to France. The individual...
Canada’s FINTRAC Imposes $544,500 Penalty on Canaccord Genuity for AML Compliance Failures
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has imposed a substantial administrative monetary penalty of $544,500 on Canaccord Genuity Corp., a...
Japan’s AML Holding to Establish Manganese Alloy Processing Facility in Gabon by 2029
In a major move to strengthen its presence in Africa, Japan’s Asia Minerals Limited (AML Holding) has signed a strategic agreement with Gabon’s Ministry...
XXKK Exchange Tightens Security with Powerful AML and KYC Overhaul
XXKK Exchange has announced a major upgrade to its compliance systems, focusing on anti-money laundering (AML) and know-your-customer (KYC) processes. The move is designed...
