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A service for banking industry professionals · Friday, February 7, 2025 · 783,834,745 Articles · 3+ Million Readers
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Belgium Money Laundering News Monitoring

  • Published on Feb 6, 2025

    Hezbollah ties exposed: Hind Rajab Foundation linked to terrorist funding network

    New information reveals even deeper connections between Hezbollah and the Hind Rajab Foundation (HRF), a new Belgium-based NGO with a declared mission to prosecute former Israeli soldiers abroad. “Over 1,000 cases have been filed against Israeli soldiers …

    Source: The Jerusalem Post - Center-right
  • Published on Feb 6, 2025

    U.S. Strengthens Counternarcotics Efforts in Georgia Amid Growing Drug Trafficking Challenges

    By Liza Mchedlidze Friday, February 7, 2025 The United States Department of State's Bureau for International Narcotics and Law Enforcement Affairs has released its International Narcotics Control Strategy Report for 2023, which highlights the …

    Source: The Messenger - Center-left
  • Published on Feb 6, 2025

    US Department of State: Transnational Drug Organizations Use New Drag Trafficking Routes Through Georgia

    Since the start of Russia’s 2022 full-scale invasion of Ukraine, transnational drug organizations have been using new drug trafficking routes across Georgia to transport opioids and synthetic drugs from Europe to countries such as Turkey, Armenia and …

    Source: Civil Georgia - Neutral
  • Published on Feb 6, 2025

    ACC investigating 'waste of money' behind Sheikh Hasina's foreign trips, degrees

    The Anti-Corruption Commission (ACC) has decided to investigate whether former prime minister Sheikh Hasina's foreign trips and doctorate degrees from universities in different countries have cost the Bangladesh government billions. ACC Director …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Feb 6, 2025

    How Organized Crime Set the Agenda for Ecuador’s Presidential Elections

    Ecuador’s presidential candidates come from a wide ideological spectrum, but when it comes to organized crime, their campaigns – and their political survival thereafter – will depend on presenting themselves as hardliners. On February 9, the country will …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Feb 5, 2025

    Lebanon sues HSBC Switzerland in Riad Salameh corruption case

    Salameh has been investigated for aggravated money laundering and has been under intense scrutiny since 2019 [Getty] Lebanon has filed a lawsuit against the HSBC bank in Switzerland over an embezzlement and corruption case involving Riad Salameh, the …

    Source: The New Arab - Label Pending
  • Published on Feb 5, 2025

    Almanac - Wednesday February 5, 2025

    Today is Wednesday, the 5th of February of 2025, February 5 is the 36th day of the year 329 days remain until the end of the year 42 days until spring begins The sun will rise in San Francisco at 7:09:30 am and sunset will be at 5:39:21 pm. We will have 10 …

    Source: KALW - California - Center-left
  • Published on Feb 5, 2025

    SAS debuts real-time screening

    Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, explainable sanctions decisioning – all on analyst-heralded SAS Viya; one European bank reduced false positives by 65%. Data and …

    Source: Business Ghana - Label Pending
  • Published on Feb 4, 2025

    Lebanon files lawsuit against HSBC in Switzerland over Riad Salameh embezzlement case

    The Salameh Papers: Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank related to a corruption case involving former Lebanese central bank governor Riad Salameh. Helene Iskandar, …

    Source: The National News - Pro-Government
  • Published on Feb 1, 2025

    Nothing Gold Can Stay 

    Gold just ended a banner year. Its price rose 27 percent in 2024, closing at $2,617 per ounce. Only the Nasdaq Composite index, fueled by reliably strong performances from the so-called Magnificent Seven tech giants, did better, at 31 percent. (The S&P …

    Source: The New York Review of Books - Neutral
  • Published on Jan 31, 2025

    Portugal Becoming Key Hub for Cocaine to Europe

    Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe. In 2024, Portugal set a historic high of 22.5 tons of cocaine seized, more than double the 9.5 tons …

    Source: InSight Crime - Washington D.C. - Neutral
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