"money laundering prevention"

#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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#3067604

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067608

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067614

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067616

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067618

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067620

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067624

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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#3067628

26 August 2018

Former Union Finances Minister and Senior Congress political party leader Palaniappan Chidambaram at the meet the press conferences against BJP Government on August 25,2018 in Kolkata,India. The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. Official sources said Chidambaram's statement will be recorded under the Prevention of Money Laundering Act (PMLA). It is understood that the agency wants to put across a fresh set of questions to him regarding the deal. The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.

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