News
RECO seeks to revoke licence of former Ottawa real estate board president
3+ hour, 22+ min ago (761+ words) Courtney Zwicker April 10, 2026 REM Editorial Team April 10, 2026 Diana Faria April 8, 2026 REM Editorial Team February 27, 2026 David Greenspan April 9, 2026 REM Bot April 2, 2026 Courtney Zwicker March 30, 2026 Courtney Zwicker March 24, 2026 Katie Steinfeld March 12, 2026 Courtney Zwicker April 9, 2026 Courtney Zwicker March 25, 2026 Brian Madigan March 12, 2026 REM Editorial…...
Operation of 'embezzlement' and 'fraud' worth 52 million lira in 7 provinces centered in Antalya.
1+ hour, 5+ min ago (402+ words) Haberler. com Operation of 'embezzlement' and 'fraud' worth 52 million lira in 7 provinces centered in Antalya. In Antalya, simultaneous operations were carried out in 7 provinces against 46 suspects who were found to have embezzled over 52 million lira of public funds as part…...
UBS shakes off "tuna bond" money laundering liability
1+ hour, 22+ min ago (206+ words) UBS inherited the legal trouble from its former rival, Credit Suisse, which UBS took over in 2024. The court has now ruled that UBS cannot be held responsible for the $2 billion scandal. Proceedings against a former Credit Suisse employee will continue....
Swiss court shelves case against UBS over Credit Suisse actions in Mozambique
1+ hour, 33+ min ago (28+ words) Trading View Swiss court shelves case against UBS over Credit Suisse actions in Mozambique More news from Reuters...
Merlin Group faces ED action in Kolkata over alleged land scam and investor funds
1+ hour, 55+ min ago (289+ words) Prop News Time Prop Personalities | Harsh Jagwani| Managing Director - Notandas Realty Decoding Luxury Real Estate in India | What truly defines Luxury Housing? Prop Personalities | Syesha Kapoor | Hospitality Communications Specialist How Airports shape cities| Planning, Land, Models & Real Estate Growth Why…...
UK law firm Scott-Moncrieff loses money laundering penalty appeal
23+ hour, 19+ min ago (27+ words) MLex UK law firm Scott-Moncrieff loses money laundering penalty appeal To view the full article, register now....
LATEST: Swiss court shelves case against UBS over Credit Suisse's actions in Mozambique
1+ hour, 39+ min ago (282+ words) AML Intelligence LATEST: Swiss court shelves case against UBS over Credit Suisse's actions in Mozambique NEWS: US regulators urgently warn bank CEOs on AI cyber risks linked to Anthropic ANALYSIS: How Fin CEN plans to banish AML box-ticking at US…...
UBS goes unpunished in the Mozambique case
2+ hour, 29+ min ago (191+ words) The Federal Criminal Court has discontinued proceedings against UBS in connection with the Mozambique loan scandal. The reason: Credit Suisse no longer exists legally. However, a former employee still has to answer for her actions. The Criminal Chamber of the…...
Hundreds of thousands in cash: This is how the smuggling network operated
2+ hour, 41+ min ago (54+ words) The Southern District Attorney's Office filed a serious indictment against a Rahat resident and senior IDF commanders, for aiding the enemy in war and smuggling goods into Gaza during wartime. Hundreds of thousands in cash: This is how the smuggling…...
Subodh Agarwal: From top IAS officer to key figure in Rajasthan's Jal Jeevan Mission 'scam' case
4+ hour, 59+ min ago (530+ words) Once regarded as one of Rajasthan's most accomplished bureaucrats, Subodh Agarwal's career trajectory has taken a dramatic turn, from a high-achieving technocrat and senior administrator to a central figure in the state's investigation into alleged irregularities in the Jal Jeevan…...