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UK Financial Regulator Arrests Three in Major Insider Dealing and Money Laundering Investigation
The UK's Financial Conduct Authority (FCA) has arrested three individuals in a major operation targeting a suspected organised criminal network allegedly involved in insider dealing and money laundering. The coordinated enforcement action, conducted alongside the National Crime Agency (NCA) on 13 October 2026, involved more than 100 personnel, searches of five residential properties and the seizure of over 30 electronic devices. The investigation represents a significant in
18 minutes ago


Vietnam Tightens Anti-Money Laundering Rules, Requiring Banks to Trace Ultimate Owners Across Borders
Vietnam has introduced stricter beneficial ownership and customer due diligence requirements, obliging banks and other regulated institutions to investigate complex corporate structures, identify individuals exercising ultimate control, and examine ownership arrangements extending beyond the country's borders. The measures, introduced under Government Resolution No. 66.23/2026/NQ-CP, took effect on July 24, 2026, and establish more detailed requirements for identifying the
20 minutes ago


Radiant World Faces Swiss Money Laundering Complaint Over Alleged Fictitious Metals Trades
Iron ore trader Radiant World and related companies are facing allegations of fraud and money laundering after US investment fund Mariner Atlantic Multi-Strategy LLC filed a criminal complaint with the Geneva Public Prosecutor’s Office in Switzerland. The complaint, filed around September 14, 2026, names Radiant World, its Swiss subsidiary, related entities, founder Pinkesh Nahar and other individuals. Mariner is asking Swiss prosecutors to open a criminal investigation, sear
1 day ago
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EU high-tech trade surplus reaches €32.4 billion in 2025 as exports and manufacturing expand
The European Union strengthened its position in international high-technology trade in 2025, recording a surplus of €32.4 billion as exports continued to expand, supported by strong demand for pharmaceuticals, aerospace equipment and other advanced manufactured products. According to figures released by Eurostat, the EU's statistical office, high-tech exports to markets outside the bloc reached €566.5 billion during the year, exceeding imports of €534.1 billion. The figures


New Zealand Selects 11 Companies for Online Casino Licensing as Auction Reaches NZ$15 Million Per Licence
New Zealand has taken a major step toward establishing its regulated online casino market, identifying 11 entities that have secured the right to apply for 15 online gambling licences following a competitive auction that attracted 32 bidders. The Department of Internal Affairs (DIA) announced the results on October 13, confirming that the auction concluded after 10 rounds, with the final price reaching NZ$15 million (US$8.4 million) per licence. The outcome represents a s


UK Financial Regulator Arrests Three in Major Insider Dealing and Money Laundering Investigation
The UK's Financial Conduct Authority (FCA) has arrested three individuals in a major operation targeting a suspected organised criminal network allegedly involved in insider dealing and money laundering. The coordinated enforcement action, conducted alongside the National Crime Agency (NCA) on 13 October 2026, involved more than 100 personnel, searches of five residential properties and the seizure of over 30 electronic devices. The investigation represents a significant in


Vietnam Tightens Anti-Money Laundering Rules, Requiring Banks to Trace Ultimate Owners Across Borders
Vietnam has introduced stricter beneficial ownership and customer due diligence requirements, obliging banks and other regulated institutions to investigate complex corporate structures, identify individuals exercising ultimate control, and examine ownership arrangements extending beyond the country's borders. The measures, introduced under Government Resolution No. 66.23/2026/NQ-CP, took effect on July 24, 2026, and establish more detailed requirements for identifying the
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