Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
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HSBC sued over scam failures by Australian regulator
Bank accused of ‘widespread and systemic’ shortcomings in protecting customersFinancial 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 centersABC 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 ChinaABC 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 dealersABC 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 cashFinancial Times - Dec. 4
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