Hong Kong has become a hub for financial crimes, including money laundering, sanctions evasion, and the reported transfer of banned technology to Russia, the US lawmakers warned and called for a re-evaluation of America's close business ties with Hong Kong.

Hong Kong becoming hub for financial crimes, US lawmakers ask for more scrutiny of banks

A judge has ordered Lebanon's former central bank chief to remain in detention, the ruling came in connection with a probe and to allege Financial crimes committed during his tenure. Watch to know more.

Lebanon's ex-central bank chief Raid Salameh to remain in detention

A US court has ruled that two precious metals companies must pay nearly $146 million in restitution and penalties after more than 500,000 American Silver Eagle coins that vanished under their care.

'IOU': Precious metals companies ordered to pay $146 million over missing American Silver Eagle coins 

A Vatican judge on Saturday ordered 10 people, including an Italian cardinal, to stand trial for alleged financial crimes including embezzlement, money laundering, fraud, extortion and abuse of office.

Vatican judge indicts 10, including a cardinal, for alleged financial crimes

Speaking to a local newspaper, Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam. Browne said that Choksi's Antigua and Barbuda citizenship will be revoked soon. “His citizenship was processed; he got through but the reality is his citizenship will be revoked and he will be repatriated to India; so there is recourse. It’s not a case that we are trying to provide any safe harbor for criminals, for those who are involved in financial crimes,” the prime minister was quoted as saying.

PNB scam: Mehul Choksi's citizenship to be revoked, confirms PM of Antigua and Barbuda

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