Reported by Cynthia Kroet (Excerpt shared below. To read full report, go to: https://www.euronews.com/my-europe/2025/08/20/ing-bank-probed-for-role-in-didier-reynders-money-laundering-case) ING Belgium has come under investigation for its role in the money laundering case that involves former European Commissioner Didier Reynders, Belgian newspaper Le Soir reports. The bank is being probed by the Brussels prosecutor’s office for potential acts of “influence peddling”.  […]

Reported by Michael Joseph (Excerpt shared below. To read full report, go to: https://www.sdcexec.com/software-technology/ai-ar/article/22945695/napier-ai-why-tariffs-are-fueling-financial-crime) Volatile tariff policies are creating new criminal opportunities across global supply chains. The same invoice manipulation and transshipment schemes criminals use to launder money now also help them evade customs duties. Procurement and compliance teams often lack the coordination necessary to […]