Reported by MASON BOYCOTT-OWEN (Excerpt shared below. To read full report, go to: https://www.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/) Western governments are being urged to clamp down on cryptocurrency as new research suggests $350 billion has been laundered by criminals and hostile states using the technology in the past two decades. A new report for the Henry Jackson Society think […]

Reported by Vidhya Edwards Munnangi (Excerpt shared below. To read full report, go to: https://www.privatebankerinternational.com/news/efg-luxembourg-offices-raided/) Authorities in Luxembourg searched the offices of EFG Bank Luxembourg as part of an ongoing investigation initiated in 2025. The probe, led by judicial officials in the Grand Duchy, is focused on suspected money laundering activities and failures in anti-terrorism […]