money laundering - Search News

Inc. on MSN · 2d

Payroll Startup Deel Accused of Enabling Money Laundering

The startup, recently valued at $12 billion, says it hasn’t broken any laws. Alex Bouaziz Co-founder and CEO of Deel and Shuo Wang Co-founder and chief revenue officer of Deel. Photos: Courtesy company; Getty Images

MarketWatch · 1h

LPL Financial to Pay $18M Fine for Anti-Money Laundering Failures

LPL Financial Holdings has agreed to pay an $18 million fine and to improve its anti-money laundering program to settle charges from the U.S. securities watchdog.

The Wall Street Journal on MSN · 1d

Cash App Owner to Pay $80 Million Over Alleged Anti-Money-Laundering Deficiencies

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering.

Reuters on MSN · 1d

State regulators fine Block Inc $80 million for anti-money laundering violations

Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for violations of anti-money laundering laws through its mobile payment service, Cash App. The multi-statement settlement would also see the fintech firm bring in an independent consultant to review its Bank Secrecy Act and anti-money laundering program,

Business Insider · 1d

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for

1hon MSN

Moscow-Born Former Trump Associate Felix Sater Granted New Money-Laundering Trial

Felix Sater, the controversial real estate operative who was once part of President-elect Donald Trump’s inner circle, won ...

17h

Vicksburg man sentenced for fraud, money laundering

A Vicksburg man was sentenced to 32 years in prison on multiple charges. Laron Evans was sentenced for conspiring to commit ...

1don MSN

BitMEX fined $100 million by US judge for anti-money laundering violations

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

23m

ED attaches Rs 300 crore worth properties in MUDA-linked money laundering case involving Karnataka CM

The ED alleged that Siddaramaiah, a senior Congress leader, leveraged his political influence to secure compensation for 14 ...

43m

Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case ...

2d

Philippines Seeks Money Laundering Charges Against Ex-Mayor

Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an ...

2h

ED attaches Rs 300 cr assets in MUDA-linked money laundering case

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore ...

Daily Post Nigeria on MSN8h

Alleged Money Laundering: Court denies former ex-governor El-Rufai’s aide, Saidu bail

A former Chief of Staff to ex-governor Nasiru El-Rufai, Alhaji Muhammadu Bashir Saidu, has been denied bail by a High Court ...

2h

ED attaches over immovable assets worth Rs 300 crore in MUDA-linked money laundering case

The attached properties are registered in the name of various individuals who are working as real-estate businessmen and ...

Latin Times on MSN16h

Fugitive Former Director of Mexican Soccer Team Accused of Money Laundering Finally Arrested After 3 Years on the Run

In an operation conducted by members of Mexico's Attorney General's Office (FGJ) and the Criminal Investigation Agency (AIC), ...

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