EN #money laundering 9/12/26 Buddhist Monk Arrested in Thailand on Suspicion of Embezzling Millions of Dollars The abbot of a historic temple has been detained on charges of laundering and embezzling millions collected for the monastery. News World
EN #money laundering 8/30/26 UK Treasury Calls on Banks for Examples in Fight Against Money Laundering The UK government is gathering real-life examples proving the prevention of financial crimes ahead of the 2027 international audit. News World
EN #money laundering 8/30/26 US Takes Step to Revoke Correspondent Banking Access for Banque Misr's UAE Branch The US Treasury Department's FinCEN has proposed a rule to terminate the US correspondent banking access of Banque Misr's UAE branch due to its role in Iran's financial network. News Economy
EN #money laundering 8/30/26 Social media influencer Fidan Atalay arrested on obscenity charges Fidan Atalay, who was detained over allegations of publishing obscene content on social media and generating income through this method, has been arrested and sent to prison. News
