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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 2, 2023

Written by FinCrimeNovember 2, 2023November 2, 2023

SBF Guilty of Fraud

FTX founder Sam Bankman-Fried was found guilty of fraud! This is his story in under 5 minutes. Watch video.

Written by FinCrimeNovember 2, 2023

Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism

Reported by Howard W. Herndon Of Womble Bond Dickinson (US) LLP – News In the world of international finance and crime, criminals and terrorists have always sought innovative ways to launder money and avoid sanctions. One relatively recent method that has gained prominence is known as “sportswashing.” This term refers to the use of sports […]

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