"anti-money laundering"

#13024523

25 November 2025

A marked Guardia di Finanza (Financial Police) vehicle, a black Jeep Renegade with yellow and blue markings, moves along a paved square next to the highly decorative marble facade of a historic building in Florence, Italy, on November 22, 2025.

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#13024524

25 November 2025

A marked Guardia di Finanza (Financial Police) vehicle, a black Jeep Renegade with yellow and blue markings, moves along a paved square next to the highly decorative marble facade of a historic building in Florence, Italy, on November 22, 2025. The vehicle is situated near a sign displaying information about the Museo dell'Opera del Duomo and featuring an image of Michelangelo's Pieta. The architectural detail of the Duomo (Florence Cathedral) and nearby scaffolding for maintenance are visible in the background.

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#13024557

25 November 2025

Two officers of the Guardia di Finanza (Financial Police) walk away from the camera through a narrow, wet, paved alleyway toward the entrance of a building in the historic city, in Venice, Italy, on November 16, 2025. The officers wear their dark gray and yellow-trimmed official uniforms. They walk against a backdrop of classic, aged Venetian buildings with peeling plaster, exposed brickwork, and closed wooden shutters.

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#12554769

14 July 2025

The Messeturm is seen in Frankfurt, Hesse, Germany, on August 14, 2023, where the new European Union Anti-Money Laundering Authority (AMLA) launches. The AMLA strengthens efforts against financial crimes across the EU.

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#12554770

14 July 2025

The Messeturm is seen in Frankfurt, Hesse, Germany, on August 14, 2023, where the new European Union Anti-Money Laundering Authority (AMLA) launches. The AMLA strengthens efforts against financial crimes across the EU.

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#12554771

14 July 2025

The Messeturm is seen in Frankfurt, Hesse, Germany, on August 14, 2023, where the new European Union Anti-Money Laundering Authority (AMLA) launches. The AMLA strengthens efforts against financial crimes across the EU.

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#12554772

14 July 2025

The Messeturm is seen in Frankfurt, Hesse, Germany, on August 14, 2023, where the new European Union Anti-Money Laundering Authority (AMLA) launches. The AMLA strengthens efforts against financial crimes across the EU.

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#12521186

1 July 2025

The Messeturm is seen in Frankfurt, Hesse, Germany, on March 31, 2023, where the new European Union Anti-Money Laundering Authority (AMLA) launches. The AMLA strengthens efforts against financial crimes across the EU.

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#12509170

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509171

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509173

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509176

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509180

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509183

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509186

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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#12509189

27 June 2025

Mexico's President Claudia Sheinbaum speaks during a news conference about the intervention of the National Banking and Securities Commission (CNBV) regarding the institutions identified by the U.S. Treasury Department for money laundering at the National Palace in Mexico City, Mexico, on June 27, 2025.

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