Recently, Hong Kong declared that there would be thorough investigations of several financial institutions and banks due to supposed breaches of the country’s money laundering laws. This will be the first time in years that these types of investigations will…
Why BNP Paribas is Being Accused of Money Laundering
It has recently been reported that the bank known as BNP Paribas is facing accusations of being involved in a major money laundering scheme. The accused money-laundering scheme has been occurring for over 7 years and involves the transfer of…
How Technology Can Be Used to Stop Drug Cartels From Laundering Money
Money Laundering has become a very important financial issue that authorities are desperately trying to stop. Billions of dollars every single year are smuggled illegally across international borders, and this cash can be incredibly difficult to track down. Fortunately, there…
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