Money laundering

【San Juan, Pu】US Customs Seizes $3.5 Million in Counterfeit Luxury Jewelry from China

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Editor’s NoteThis article details a recent seizure by U.S. Customs and Border Protection of counterfeit jewelry from China, highlighting ongoing…

【West Yorkshi】BREAKING: Four Convicted in £266M Money Laundering Case, Believed to be Biggest Ever in UK

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Editor’s NoteThis article reports on a landmark UK money laundering conviction. While the case involves a cleared individual connected to public…

【Panipat, Har】ED Raid: ₹40.6 Lakh Cash, ₹1.61 Crore Jewellery Recovered from BJP Leader’s House and Other Locations

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Editor’s NoteThis report details recent Enforcement Directorate (ED) raids across several states, resulting in the seizure of significant unexplained…

【Mexico City,】This is the Concert Ticket Sales Company Used by the CJNG to Launder Money

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Editor’s NoteThis article examines the Jalisco New Generation Cartel’s expanding network of illicit alliances and business fronts, revealing how…

【Mexico】SAT: What is the limit on cash that can be kept at home?

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Editor’s NoteThis article discusses the common practice of keeping cash at home in Mexico and highlights the importance of understanding the tax…

【Bogotá, Colo】Who Is Behind the Murder of a Powerful Colombian Emerald Dealer?

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Editor’s NoteThis article examines the professional assassination of a top Colombian emerald dealer, an event that has reignited concerns about the…

【San José, Co】World Compliance Forum in Costa Rica: A Vehement Call to Halt the Advance of Money Laundering and Organized Crime for Social Peace

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Editor’s NoteThis article outlines the objectives of the 2024 World Compliance Forum in Costa Rica, highlighting its role as a key platform for…

【Argentina】UIF Updates on Entities Engaged in the Purchase and Sale of Art, Jewelry, and Luxury Goods

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Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…

【Mexico】SAT: These Are the New Cash Payment Limits for 2024

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Editor’s NoteThis article outlines new cash transaction limits set by Mexico’s Tax Administration Service (SAT) for 2024, aimed at enhancing…