X fined 5 million euros in Spain over cryptocurrency ads
Spain's securities regulator said today it has fined social media platform X five million euros for failing to comply with rules governing the advertising of financial…
Popular articles tagged "financial crimes"
Spain's securities regulator said today it has fined social media platform X five million euros for failing to comply with rules governing the advertising of financial…
Société Générale, the major French multinational banking and financial services company, has been raided by police as part of a high-profile alleged tax fraud…
European banks could soon use AI not just to catch fraud — but to stop it before their clients even hit “send”.
A joint report by the Swedish Social Insurance Agency and the National Police Operations Department (NOA) has exposed alleged connections between organised crime…
Investigators searched the offices of U.S.
Italian bank under court administration for allegedly lending money to a person arrested under mafia charges
The European Parliament is set to vote to add the football industry to its money-laundering directive, an attempt to stop corrupt oligarchs and criminals from laundering…
MEPs and the European Council reached a final agreement over further measures to strengthen the European Union's arsenal against sanctions evasion, money laundering…
The French Government has warned the public to be aware of a financial scam involving a “fake hitman”.