Tag: Money laundering
Illegal Betting Gang Involved in Money Laundering Busted
Illegal Betting Gang Involved in Money Laundering BustedIn a coordinated effort led by the Fethiye Cumhuriyet Prosecution Office and the Organized Crime Branch Directorate,...
Banker’s Embezzlement of ‘Sleeper Account’ – Sözcü Newspaper
Banker Arrested for Alleged Embezzlement of 'Sleeper Account'A bank employee in Eskişehir was taken into custody on suspicion of embezzling approximately 1.5 million lira....
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AI in Financial Services: Driving Innovation and Efficiency
FintechZoom.io has been tracking the rapid adoption of Artificial Intelligence (AI) in financial services, where AI is reshaping banking, investment strategies, fraud detection, and...
