Laundering

ED summons Google, Meta in betting app money laundering case

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[ad_1] Tech giants Meta and Google have been issued notices by the Enforcement Directorate in connection with its ongoing invstigation linked to alleged money laundering investigation linked to betting apps, news agency ANI reported citing sources. Reportedly, ED has summoned representatives from both companies to appear before its Delhi headquarters on 21 July. “Google and … Read more

Mexican Firms Targeted by US for Laundering Get Reprieve

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[ad_1] The US Treasury is granting a 45-day reprieve to three Mexican financial firms it moved to cut off from the US financial system, citing progress by the country’s government in addressing money laundering by drug trafficking cartels. The Treasury department’s ban on fund transfers with the designated firms will now take effect on Sept. … Read more