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Browsing: crackdown

Italy carries out biggest crackdown against Sicilian mafia in decades

February 11, 2025

Unlock the Editor’s Digest for freeItalian police have arrested 160 members of Sicily’s Cosa Nostra, after wiretaps revealed moves by mafia families to recruit a new…

UK imposes sanctions on Isabel dos Santos in money laundering crackdown

November 22, 2024

Unlock the Editor’s Digest for freeThe UK has imposed sanctions on three people including Africa’s former richest woman as the Labour government steps up efforts to…

Trump win unlikely to stop the crackdown on BaaS and fintech

November 9, 2024

The years-long regulatory clampdown on relationships between banks and fintechs picked up after the collapse of banking-as-a-service middleman Synapse, and it’s unlikely to let up, even…

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Browsing: crackdown

Italy carries out biggest crackdown against Sicilian mafia in decades

UK imposes sanctions on Isabel dos Santos in money laundering crackdown

Trump win unlikely to stop the crackdown on BaaS and fintech

Europe seen delaying bank trading rules on Trump uncertainty

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