Reported by Reuters (Summary featured below. To read full report, go to: https://www.reuters.com/sustainability/boards-policy-regulation/india-crime-agency-attaches-anil-ambani-group-properties-worth-over-341-million-2025-11-03/) India’s financial crime agency has frozen 75 billion rupees ($853 million) worth of properties linked to companies of the Reliance Anil Ambani Group as part of a money-laundering probe, it said in a statement on Monday. The move relates to cases involving Reliance […]

Reported by Financial Times (Summary of two articles featured below. To read both reports, go to: https://www.ft.com/content/0e8a40e1-0ccd-4c45-83c5-1986d9641884 and https://www.ft.com/content/d3540c0b-a68c-484e-a628-7c720a850e0b) The White House has ordered federal regulators to review and address alleged “debanking” practices, intensifying a political and regulatory dispute over whether banks have restricted services based on clients’ political beliefs or business activities. President Donald […]

Reported by Simon Tuck (Excerpt shared below. To read full report, go to: https://ca.news.yahoo.com/financial-crimes-including-money-laundering-130005338.html) Canada’s financial intelligence agency is reporting that it easily set a new mark last year in the number of cases that it sent to police for possible criminal investigation, just one metric in the broader picture of a country facing escalating […]