Holcim’s Lafarge is set to stand trial in Paris accused of illegally paying terrorist groups millions of euros a decade ago to keep a cement plant open in Syria https://t.co/i187uF1rnt ...

The US Treasury’s top official for combating terrorism financing will visit Mexico this week to hammer home the Trump administration’s push to target the banking of drug cartels https://t.co/WEmRiqpLSd ...

Regulatory Scrutiny - Australia's financial crimes agency ordered Binance's local arm to appoint an external auditor [1] - The order follows "serious concerns" regarding money laundering and terrorism financing controls at the cryptocurrency exchange [1] Compliance Concerns - The concerns relate to the adequacy of Binance's controls in preventing financial crimes [1]