Skip to content

Financial Crime News Briefs

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

Day: August 31, 2026

Written by FinCrimeAugust 31, 2026

WhatsApp chat used to launder cash for crime and extremism

Reported by Andy Verity and Joseph Lee (Excerpt shared below. To read full report, go to: https://www.bbc.com/news/articles/cgk57lg7566o#google_vignette) A WhatsApp group chat was used to launder hundreds of millions of euros in cash around the world, funding organised crime and extremism with no paper trail, an investigation by European broadcasters has found. The 532-member group chat, […]

Blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started