Tag:

Financial Crimes

Canada to launch Financial Crimes Agency and ban crypto ATMs to tackle money laundering

The Canadian government has introduced legislation to establish the Financial Crimes Agency (FCA), a specialized law enforcement body designed to investigate and prosecute money laundering and fraud.

01 May 2026-14:35
90-year-old South Korean woman receives sentence for financial crimes

A South Korean court has sentenced a 90-year-old woman to one year in jail for helping her jailed son launder drug proceeds.

14 Apr 2026-17:14
Vatican judge indicts 10, including a cardinal, for alleged financial crimes

03 Jul 2021-16:10