Money Laundering
Money Laundering is the process of concealing the criminal origin, ownership or movement of illicit funds.
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Enforcement & Cases
Global Probe Targets Kinahan Cartel’s Alleged €1bn Network
Authorities across six countries are tracing the Kinahan cartel’s alleged €1 billion network, highlighting the growing reach of cross-border asset tracing and AML cooperation.
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Financial Crime
Art and Cinema Markets Expose Distinct Money Laundering Risks
High-value art and film-sector transactions can combine subjective pricing, privacy and cross-border structures in ways that attract illicit finance.
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Enforcement & Cases
Hong Kong Woman Jailed for Laundering HK$680 Million Through a Shell Company
A Hong Kong court has sentenced a mainland Chinese woman to four and a half years in prison after accounts opened in the name of…
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Enforcement & Cases
Hong Kong and Mainland Police Arrest 69 in HK$200 Million Money Laundering Case
A joint operation followed an investigation into a cryptocurrency romance-investment scam that led police to 173 other victims and more than 100 suspected mule accounts.…
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