Showing 1-10 of 1,027 results
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Brussels proposes adding Saudi Arabia to EU money-laundering blacklist
AFP, Published on 14/02/2019
» BRUSSELS: Saudi Arabia expressed "regret" on Thursday over EU proposals to add it and six other countries to a money-laundering blacklist of governments that do too little to thwart the financing of terrorism and organised crime.
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US charges 80 in internet fraud and money laundering scheme
AFP, Published on 23/08/2019
» LOS ANGELES: US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
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India's Yes Bank founder arrested on money laundering allegations
AFP, Published on 08/03/2020
» MUMBAI - The founder of India's Yes Bank was arrested on allegations of money laundering Sunday, amid efforts to formulate a rescue plan for the country's fourth-largest private lender.
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NY fines UAE's largest bank over lax money-laundering safeguards
AFP, Published on 11/10/2018
» NEW YORK: New York state financial regulators on Wednesday fined the Dubai-based Mashreqbank $40 million, saying it cleared millions of high-risk transactions with scant safeguards against money laundering and terrorism finance.
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Maldives arrests ex-leader Yameen for money laundering
AFP, Published on 18/02/2019
» MALE, Maldives: Maldivian authorities Monday ordered the arrest of former strongman president Abdulla Yameen over money laundering charges, officials said.
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Singapore launches anti-money laundering unit
AFP, Published on 01/08/2016
» Singapore's central bank on Monday formally launched a unit to fight money laundering, strengthening the financial hub's safeguards against illicit fund flows.
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Binance to pay billions in US in money laundering case, CEO resigns
AFP, Published on 22/11/2023
» WASHINGTON - Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.
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Gabon charges ousted president's wife with money laundering
AFP, Published on 29/09/2023
» LIBREVILLE - The wife of Gabon's ousted president Ali Bongo Ondimba has been charged with "money laundering" and other offences, the public prosecutor said Friday, a month after a coup toppled her husband.
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US closes key money-laundering, tax evasion channel
AFP, Published on 03/01/2021
» WASHINGTON: A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell companies used to hide billions of dollars.
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Australian bank to pay record fine for money laundering
AFP, Published on 24/09/2020
» SYDNEY: Australia's Westpac bank has agreed to pay a record A$1.3 billion (US$923 million) fine for more than 23 million breaches of money-laundering laws, the bank and regulators announced on Thursday.
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