money laundering

Sylvia Bongo and her son Noureddin Valentin sentenced to 20 years for embezzlement and money laundering in Gabon.

India summons Google and Meta executives over a probe into possible money laundering via betting apps, suspecting violations of gambling ad restrictions.

The NBU plans to create a register of banking clients involved in financial fraud, aiming to limit their access to banking services and enhance control over financial flows.