Labarin Zargin Zamba a Masana'antar Caca
AN KIRKIRA DA AIHaramtacciyar Tallace-tallace a Bulgaria da Yanke Ayyukan bet365 Sun Girgiza Kasuwar iGaming ta Turai
Bulgaria ta tsara haramcin kusan dukkan tallace-tallace na caca, yayin da bet365 ke rage mukamai 340 saboda karin haraji. Hukumar FATF kuma ta fitar da sabbin alamomi masu jan hankali don yaki da kudaden haram.
AN KIRKIRA DA AIThailand Taki Daukar Hannun Jami'an Assasa: Harajin Zinariya Don Hana Caccakar Wasan Caca Ba Bisa Ka'ida ba
Thailand na la'akari da haraji na 0.01% kan cinikayyar zinariya don karya wanke dukiyar da ake samu daga masana'antar caca ba bisa ka'ida ba wadda kimarta ta kai 25.1 biliyan fam.
AN KIRKIRA DA AIGeorge Santos da Bill Simmons: Yadda Kasuwar Farko Ta Sake Yiwa Caca Suna
Abubuwan da suka faru a Amurka sun nuna yadda kasuwar farko ke hade layin tsakanin kudi da caca. George Santos na fuskantar tarar sama da $80,000.
AN KIRKIRA DA AIFATF Ta Yi Gargadi Kan 'Smurfing': Sabbin Ka'idojin AML Ga Kasuwar Caca
Hukumar Financial Action Task Force (FATF) ta fitar da sabbin alamomi don gano kudaden haram. Masu laifi na kara amfani da kananan ma'amaloli don gujewa sarrafawa.
AN KIRKIRA DA AILottomatica Group Ta Saita Sabbin Ka'idoji a Cikin Kula da Biyayyar Ka'idoji da Kuma Kare Wuya
Lottomatica ta zama ta farko a cikin masu gudanar da caca a Italiya da ta samu takardar shaida ta UNI ISO 37301:2021, wanda ke nuna jajircewarta ga tsauraran tsarin gudanarwa na kamfani.
AN KIRKIRA DA AITsarancin Caca A Gidan Yari: Assaf Buskila Ya Fuskanci Zarge-Zarge Masu Girma
Wani fursunoni ɗan Isra'ila da ake zargi ya jagoranci wata babbar cibiyar caca ba bisa ka'ida ba da kuma karɓar haraji daga bayan sandar yari. Hukuma ta kwace kadarori masu daraja miliyan 13.
AN KIRKIRA DA AIBabban Kama A India: An Binciki Wurare 17 Kan Zargin Assace Kuɗi na Parimatch
Hukumomin Indiya sun daskarar da kadarori da suka kai 150 crore rupees bayan binciken wurare 17 da ke da alaƙa da dandalin yin fare ba bisa ƙa'ida ba na Parimatch.
AN KIRKIRA DA AITaron Las Vegas kan AML: Manyan hanyoyin sadarwa na duniya na yin barazana ga amincin masana'antar caca
Shugabannin masana'antu sun yi taro a Las Vegas don tunkarar dala biliyan 312 na ma'amaloli masu ban mamaki da ke da nasaba da manyan cibiyoyin hada-hadar kudi na duniya.
AN KIRKIRA DA AIHukumar Kula da Kuɗaɗen Kanada Ta Yi Wa Hukumar Wasan Jihar Tarayya Jarabawar Cin Hanci da Kuɗi saboda Gazawar AML
FINTRAC ta sanya tarar gudanarwa sama da C$632,000 ga kamfanonin wasan jihar guda biyu a Nova Scotia da New Brunswick saboda keta dokoki.
AN KIRKIRA DA AIZunzubun Caca a Missouri: Wani Wando na Biyu ya Yardawa da Laifi a Maganar Dala Miliyan 9
Wani babban aikin caca ba bisa ka'ida ba a Missouri ya samu sama da dala miliyan 9 a matsayin kudin shiga. Yanzu haka Sunikumar Patel ya yardawa da laifin damfarar waya da kuma karkatar da kudi.
AN KIRKIRA DA AIPremier League A Karkashin Bincike: Hukumar UK Ta Hana £10 M da ke cikin Maganar Sorare
Hukumar Yaki da Laifukan Shige da Fice (National Crime Agency) ta hana fiye da £10 M da ke hannun Premier League. Matakin na wani bangare ne na binciken kudaden da suka shafi dandali na NFT mai suna Sorare.
AN KIRKIRA DA AIOKX Ta Saka Ranar Nazarin AML na Kwanaki 15 ga Afujin Kudi na Caca
OKX, wani musayar kudi na crypto, na kara kokarin ta na AML ta hanyar duba afujin kudi masu hadari na tsawon kwanaki 15. Hakan na zuwa ne bayan da aka biya sama da dala miliyan 500 a matsayin alawus a bara.
AN KIRKIRA DA AIStar Entertainment Karkashin Bincike: An Bude Cikakkun Gazawa a Kare Masu Caca
Bayanan sirri da aka watsa sun fallasa gazawa mai tsanani a Star Entertainment. Ma'aikatan kare masu caca sun ragu da kashi 75% yayin da bayanan da ake jira na hana bada kudi ta haramun suka kai kusan kwanaki 700.
AN KIRKIRA DA AIKaramar Hukumar Flutter Ta Kama: Brazil Ta Binciki Betnacional Kan Zargin Wanke Kuɗi
Hukumomi a Brazil na binciken cinikayyar da suka haura R$5 biliyan a kamfanin Flutter mai suna Betnacional. An daskarar da kadarorin da suka kai R$191 miliyan yayin kamen.
AN KIRKIRA DA AIGidajen Giya na Irish da aka tilasta musu dakatar da karɓar fare mara tsari yayin da masu kula suka rufe rami
Hukumomin Irish sun dakatar da dogon lokaci na karɓar fare mara tsari a gidajen giya don yaƙar safarar kuɗi.