https://www.royalgazette.com/local-business/business/article/20250711/overhaul-planned-of-anti-money-laundering-laws/ The National Anti-Money-Laundering Com...

https://www.wtae.com/article/ovidio-guzman-lopez-pleads-guilty-drug-trafficking/65383285 A son of notorious Mexican drug kingpin “El Chapo” pleaded guilty...

https://www.latintimes.com/ovidio-guzman-pleaded-guilty-drug-trafficking-money-laundering-firearms-charges-historic-deal-586632 Ovidio Guzman Lopez, son of ...

https://gnnhd.tv/news/48876/eu-removes-uae-from-high-risk-money-laundering-list The European Union has officially removed the United Arab Emirates (UAE) fro...

https://gulfnews.com/business/banking/uae-central-bank-fines-local-bank-dh3-million-for-aml-compliance-failures-1.500193684 The Central Bank of the UAE (CB...