A review by researchers at Tongji University and the University of Technology Sydney published in Frontiers of Computer Science, highlights the powerful role of graph neural networks (GNNs) in exposing financial fraud. Politics
United States pressures Mexican banks to curb cartel money laundering EL PAÍS English Economics
Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address. Economics
A woman who works in the Tamaulipas Attorney General’s Office in Mexico is facing money laundering charges after U.S. authorities arrested her allegedly trying to smuggle over 180,000 in cash for the Gulf Cartel, court documents show. The Gulf cartel is one of six groups recently labelled as Foreign Terrorist Organizations by the U.S. government. The post Mexican State AG’s Employee Arrested for Smuggling Gulf Cartel Money appeared first on Breitbart. Events
Some Democrats who had supported legislation for so-called stablecoins are now demanding tougher language to prevent fraud and money laundering. Politics
US moves to ban Cambodia's Huione over alleged money laundering Reuters Politics
