The Guardian
Italian police bust an underground bank that moved hundreds of millions for drug cartels, proving that even criminals need a reliable wire transfer service.
BBC Business
Wise faces Belgian investigation over money laundering controls after suspected €500m in shady transactions; shares drop 17.5% as company insists it's fine, trust them.
The Guardian
UK launches £20m unit to tackle £1bn laundered through dodgy high street shops, because apparently that American candy store wasn't selling enough candy.
The Good Times
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