Money Laundering
پولشویی
Compliance concept
📰 Recent Mentions
View Timeline →U.S. Treasury Alerts Banks About Iranian Networks Misusing Correspondent Accounts
The U.S. Treasury has issued a warning to banks regarding Iranian networks that are allegedly exploiting U.S. correspondent accounts for financial transactions. This involves various…
Former Maduro Ally Alex Saab Pleads Guilty to Money Laundering and Fraud
Alex Saab, a former ally of Venezuelan President Maduro, has pleaded guilty in a US court to money laundering and fraud related to Venezuela's welfare…
Heidi's Warning to Banks: Compliance with Anti-Money Laundering Regulations
The Governor of the Central Bank has announced that accounts of suspected money launderers will be blocked and banking restrictions will be enforced. This action…
Ancient Viral Remnants in Genome May Predict Chemotherapy Response
Researchers from King's College London developed AI models to predict chemotherapy responses in acute myeloid leukemia patients, discovering that ancient viral sequences in the genome…
Andrew Tate and Brother Indicted in Romania for Trafficking and Money Laundering
Andrew Tate and his brother have been indicted in Romania for trafficking minors and money laundering. They are currently in a Miami prison awaiting possible…
Majority of Money Laundering Arrests in Iran Involve Individuals Under 30
A new analysis reveals that most money laundering arrests in Iran involve individuals under the age of 30. This trend highlights the increasing involvement of…
Less-Intensive Drug Combination Proves More Effective for Acute Myeloid Leukemia
Investigators from the Mass General Brigham Cancer Institute discovered that a less-intensive drug combination of azacitidine and venetoclax is more effective for adults with newly…
Researchers Identify First Cell Line with KMT2A::SEPTIN6 Fusion Gene for Leukemia Research
Researchers at the Leibniz Institute DSMZ have identified the KOPM-88 cell line, the first known cell line with the KMT2A::SEPTIN6 fusion gene, which is significant…
Honduran Court Dismisses Corruption Case Against Ex-President Hernandez Following Trump Pardon
A Honduran court has dropped the case against former President Juan Orlando Hernandez, who faced accusations of money laundering and fraud linked to government corruption.…
Investment in Blood Cancer Research Yields Significant Life Savings but Reveals Disparities
Research indicates that advancements in blood cancer treatments have significantly increased life expectancy in the U.S., saving over 25 million years of life. However, disparities…
Acute Myeloid Leukemia: A Growing Concern for Older Adults Worldwide
A study published in the Journal of Geriatric Oncology highlights the increasing global burden of acute myeloid leukemia (AML) on older adults. This issue is…
US Treasury Secretary Bessent Warns of Sanctions Against Entities Aiding Iran's Money Laundering
US Treasury Secretary Scott Bessent announced new sectoral sanctions against Iran, warning that any entity involved in money laundering for Iran will be excluded from…
Iran, EAG, Uzbekistan Strengthen Financial Intelligence Cooperation
Iran, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and Uzbekistan held a virtual meeting to enhance cooperation in combating money…
US Sanctions Dubai Crypto Exchange for Facilitating IRGC Money Laundering
The US has imposed sanctions on a Dubai-based cryptocurrency exchange for allegedly facilitating money laundering activities linked to Iran's Islamic Revolutionary Guard Corps (IRGC). This…
Capital One Closes Trump Organization Accounts Over Anti-Money Laundering Review
Capital One closed accounts associated with the Trump Organization in 2021 after a review by its anti-money-laundering team. The case highlights concerns over financial practices…
Peru’s ex-president Humala released after money laundering conviction overturned
Peru's former president Ollanta Humala and his wife were released after their 15-year conviction for money laundering was overturned. This case highlights issues of political…
U.S. Investigates Financial Transactions Linked to Iran's Supreme Leader
The U.S. Department of Justice is investigating financial transactions linked to Iran's Supreme Leader Mojtaba Khamenei, focusing on potential involvement of major American banks in…
US Citizen Sentenced for Plot to Murder Iranian Dissident in New York
Jonathan Loadholt, a former truck driver, was sentenced after pleading guilty to money laundering and stalking in a murder-for-hire plot against Iranian activist Masih Alinejad…
Iran's Conflict Highlights Global Money Laundering Challenges
The ongoing conflict involving Iran has brought attention to the issue of international money laundering, highlighting how financial networks are used to support various activities.…
UAE Crackdown Could Impact Iran’s Broader Shadow Network, Experts Say
The UAE is intensifying its crackdown on illicit activities, which experts warn could disrupt Iran's extensive shadow network. This action is significant as it may…