Singapore authorities are investigating 30 people for their suspected involvement in illegal online gambling activities and related financial offences following a targeted enforcement operation conducted over nine days in May. In a statement released on Thursday, the Singapore Police Force said that a nationwide operation carried out between 21 and 29 May resulted in the identification or arrest of 21 men and nine women ranging in age from 17 to 79. The operation was led by

Employment across the European Union’s green economy has continued its strong upward trajectory, growing at an average annual rate of 6 per cent since 2014 and reaching 5.8 million full-time equivalent positions by 2023, according to the latest data released by Eurostat. The findings, based on the European environmental goods and services sector accounts, provide insight into the industries generating the greatest number of green jobs and those recording the most notable gr

Danish prosecutors have requested that the Copenhagen City Court impose a criminal penalty of 6.6 billion Danish kroner (€880 million) on Nordea for allegedly failing to prevent extensive money laundering activities. If granted, the sanction would represent the largest criminal fine ever sought against a financial institution in Denmark and would significantly exceed previous enforcement actions seen within the Nordic banking sector. At the center of the case are allegati