News on Money laundering-Law and legislation

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

Read on: Coindesk

Drugs gang copied 'Breaking Bad' narco TV drama by laundering money via a car wash business in Spain

Read on: The Olive Press

Money laundering serious offence, bail can't be given in casual manner: SC

Read on: Times of India

Two Spanish nationals charged with fraud and money laundering in Gibraltar

Read on: Sur

Supreme Court allows small business registration rule to take effect, aimed at money laundering

Read on: The Star

Supreme Court reinstates federal anti-money laundering law

Read on: The Hill

Minister wants banks to team up against money laundering, despite privacy concerns

Read on: NL Times

Banks should work together on money laundering, minister says

Read on: DutchNews

Russia expands money laundering statutes to enable broader political repressions against anti-Kremlin speech and fundraising

Read on: Meduza

Ex-EU official who oversaw seizure of Russian assets suspected of money laundering

Read on: TASS News Agency

An alleged mafia leader has been accused of laundering crime money. Why are these banks still doing business with him?

Read on: The Star

Money laundering police chief accused of stashing away 'several million' euros at his home and office in Spain

Read on: The Olive Press

Nigeria drops money laundering charges against detained Binance executive

Read on: Financial Times

Two Catholic Church of Greece officials accused of money laundering through nightclubs

Read on: Euronews

Two priests from Greek Catholic Church accused of money laundering through nightclubs

Read on: Euronews

Fintrac warns of ways lawyers may be facilitating money laundering

Read on: The Star

Money-laundering trial independent of appeal in criminal case: HC

Read on: Times of India

Vijayendra facing money laundering, should quit first: Congress

Read on: Times of India

Activist files plaint with ED, alleges Karnataka CM Siddaramaiah involved in money-laundering

Read on: Times of India

Prison for former Swedbank chief over money-laundering scandal

Read on: Financial Times

Former Jumbo boss to be prosecuted for money laundering

Read on: NL Times

Former Jumbo boss faces money laundering charges: FD

Read on: DutchNews

Court adjourns hearing of money laundering case against Parvez Elahi till Sep 19

Read on: Nation PK