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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: June 4, 2025

Written by FinCrimeJune 4, 2025

Must Watch: Have you met Iran’s super rich despite sanctions?

Reported by Sky News Despite sanctions, some in Iran are super rich. Who are they?

Written by FinCrimeJune 4, 2025

Must Watch: A wine fraud story

Reported by Curios Clicks Rudy Kurniawan amassed a vast fortune trading in rare wines. Trouble is, he was bottling them himself.

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