Tag: moneylaundering

Lithuania fines Revolut €3.5mn for anti- money laundering failures

Economy April 11, 2025

Regulator identifies control shortcomings; Revolut says no confirmed laundering cases Lithuania’s central bank has imposed a €3.5mn fine on Revolut for failures in its anti-money...

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Israel launches fresh wave of strikes on Iran

June 13, 2025

After years of waiting, Israel’s Netanyahu finally makes his move on Iran

International June 13, 2025

Iran once ridiculed Israeli Prime Minister Benjamin Netanyahu as...

ON THIS DAY: Alexander the Great dies at 32 (323 BC)

On this Day June 13, 2025

The boy who conquered the known world- and then...

Weather hits 39°C, cooler days ahead

Cyprus June 13, 2025

Today’s forecast: hot inland temperatures but relief expected soon Temperatures...

Two boys brain-dead after river rescue in Arta

Greece June 13, 2025

The two boys who were pulled unconscious from the...