来源：中国新闻网 香港特区立法会4日三读通过《2025年银行业(修订)条例草案》，建立机制为银行等机构提供“安全港”，让其在发现怀疑洗黑钱或诈骗等犯罪行为时，能以自...

来源：封面新闻 日薪2000元，不用坐班，只用去银行ATM机取款，这样的“高薪兼职”可别动心，极有可能犯罪。近日，四川资中县公安局成功破获一起利用银行ATM机“IC无卡...

https://sambadenglish.com/national-international-news/india/ed-arrests-sudhanshu-dwivedi-in-9668-crore-money-laundering-case-9332843 The Directorate of Enfo...

https://myrepublica.nagariknetwork.com/news/govt-tightens-noose-on-property-transactions-to-control-money-laundering-28-52.html The government in an attempt...

https://www.legalfutures.co.uk/latest-news/law-firm-slapped-with-80000-fine-for-aml-breaches A London law firm has been fined nearly £80,000 by the Solicito...