Category: TBML
Pakistan Faces IMF Pressure Over Unchecked Trade Based Money Laundering
Pakistan must implement strict Trade Based Money Laundering controls to satisfy IMF requirements before the 2026-27 budget. Authorities are targeting real estate and untaxed wealth to improve global financial transparency.
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Italian Businessman Faces Arrest and 4.6 Million Euro Freeze in EPPO Case
Authorities in Venice arrested an Italian businessman and froze 4.6 million euros in assets following an EPPO investigation into a complex VAT carousel fraud and international money laundering operation.
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The Intersection of Canada’s South Asian Diaspora Networks and Strategic Procurement
FINTRAC’s Analysis of how South Asian diaspora networks in Canada are being utilized for the procurement of Dual Use Goods and the evasion of international sanctions.
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Pakistan Prime Minister Orders Prosecution in $430 Million Solar Money Laundering Case
The Pakistani government has launched a 111 billion rupee penalty crackdown against a Solar Panel Over-Invoicing Fraud Investigation involving $430 million.
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Mexican National Pleads Guilty in 1 Million Dollar Laundering Plot
A Mexican national pleaded guilty to participating in a sophisticated black market peso exchange laundering millions in narcotics proceeds through trade-based schemes in Texas.
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Pakistan Faces IMF Pressure Over Unchecked Trade Based Money Laundering
Pakistan must implement strict Trade Based Money Laundering controls to satisfy IMF requirements before the 2026-27 budget. Authorities are targeting real estate and untaxed wealth to improve global financial transparency.
Read More
Italian Businessman Faces Arrest and 4.6 Million Euro Freeze in EPPO Case
Authorities in Venice arrested an Italian businessman and froze 4.6 million euros in assets following an EPPO investigation into a complex VAT carousel fraud and international money laundering operation.
Read More
The Intersection of Canada’s South Asian Diaspora Networks and Strategic Procurement
FINTRAC’s Analysis of how South Asian diaspora networks in Canada are being utilized for the procurement of Dual Use Goods and the evasion of international sanctions.
Read More
Pakistan Prime Minister Orders Prosecution in $430 Million Solar Money Laundering Case
The Pakistani government has launched a 111 billion rupee penalty crackdown against a Solar Panel Over-Invoicing Fraud Investigation involving $430 million.
Read More
Mexican National Pleads Guilty in 1 Million Dollar Laundering Plot
A Mexican national pleaded guilty to participating in a sophisticated black market peso exchange laundering millions in narcotics proceeds through trade-based schemes in Texas.
Read More
Pakistan Faces IMF Pressure Over Unchecked Trade Based Money Laundering
Pakistan must implement strict Trade Based Money Laundering controls to satisfy IMF requirements before the 2026-27 budget. Authorities are targeting real estate and untaxed wealth to improve global financial transparency.
Read More
Italian Businessman Faces Arrest and 4.6 Million Euro Freeze in EPPO Case
Authorities in Venice arrested an Italian businessman and froze 4.6 million euros in assets following an EPPO investigation into a complex VAT carousel fraud and international money laundering operation.
Read More
The Intersection of Canada’s South Asian Diaspora Networks and Strategic Procurement
FINTRAC’s Analysis of how South Asian diaspora networks in Canada are being utilized for the procurement of Dual Use Goods and the evasion of international sanctions.
Read More
Pakistan Prime Minister Orders Prosecution in $430 Million Solar Money Laundering Case
The Pakistani government has launched a 111 billion rupee penalty crackdown against a Solar Panel Over-Invoicing Fraud Investigation involving $430 million.
Read More
Mexican National Pleads Guilty in 1 Million Dollar Laundering Plot
A Mexican national pleaded guilty to participating in a sophisticated black market peso exchange laundering millions in narcotics proceeds through trade-based schemes in Texas.
Read More