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June 2022 3rd Edition

Featured Articles

i-aml Australia Law Enforcement Uncovered Chinese Organised Money Laundering Syndicate

Australia: Law Enforcement Uncovered Chinese Organised Money Laundering Syndicate

Police have uncovered a suspected Chinese money laundering syndicate headquartered in Victoria and NSW that is moving hundreds of millions of dollars annually to China and across the globe, raising serious questions about whether Beijing is turning a blind eye to organised crime. Australian law enforcement agencies, in partnership with officials from the United States and Canada, have also compiled intelligence that suggests Chinese companies and brokers are supplying the vast majority of precursor chemicals used to make illicit drugs

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i-aml Iraqi Government Owned Banks Embezzled $700 Million in Public Funds

Iraqi Government Owned Banks Embezzled $700 Million in Public Funds

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars (nearly US$700 million) in public funds, which has caused chaos in the banking system, the country’s anti-corruption commission said in a statement. Authorities found that 40 people, including bank employees as well

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