Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog

• HSBC sued over scam failures by Australian regulator

  Bank accused of ‘widespread and systemic’ shortcomings in protecting customers
  
  Financial Times - 5h
• 

  Europe's anti-torture watchdog slams Italy over migrant detention abuses

  The Council of Europe anti-torture committee has criticized Italy’s treatment of migrants in local detention centers
  
  ABC News - 2d
• 

  Europe's anti-torture watchdog slams Italy over migrant detention abuses

  Yahoo News - 2d

• Miami owner denies 'controversy' over CWC place

  Inter Miami CF co-owner Jorge Mas said there is "no controversy" surrounding the team's qualification to the 2025 Club World Cup after winning the 2023 Leagues Cup and 2024 Supporters' Shield.
  
  ESPN - Dec. 6
• 

  Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

  Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in China
  
  ABC News - Dec. 5

• UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

  British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers
  
  ABC News - Dec. 4
• 

  Global investigation exposes alleged billion-dollar Russian money-laundering network

  UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...
  
  The Guardian - Dec. 4
• 

  Amazon Sued Over Slow Deliveries to Low-Income Areas

  The District of Columbia’s attorney general said the company deliberately outsourced Prime member deliveries in certain ZIP codes.
  
  The New York Times - Dec. 4

• Former EU justice commissioner Reynders investigated for money laundering

  Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cash
  
  Financial Times - Dec. 4

More from Financial Times

• ECB’s Lagarde says ‘darkest days’ of high inflation are behind Eurozone

  Financial Times - 48m

• Canal+ valued at £2.6bn on London market debut

  Financial Times - 48m

• Why numeric migration caps fail

  Financial Times - 1h

• Weak China retail sales add to pressure on Beijing to lift economy

  Financial Times - 4h

• IMF warns EU against state aid glut and ‘unilateral industrial policies’

  Financial Times - 5h