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Search Result for “money laudering”

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WORLD

SE Asia scammers stole up to $37bn in 2023, UN Says

Published on 07/10/2024

» Cyber crime syndicates raked in as much as $37 billion last year and are intensifying operations across Southeast Asia despite mounting law enforcement efforts, the United Nations said.

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WORLD

US indicts Venezuela leader Maduro for 'narco-terrorism'

AFP, Published on 27/03/2020

» WASHINGTON - The United States indicted Venezuelan President Nicolas Maduro and several top aides on Thursday for "narco-terrorism" and offered a $15 million reward for information leading to his capture.

OPINION

It could be a lot worse in South Africa

News, Gwynne Dyer, Published on 22/12/2017

» 'We have three gangsters, one suspect, and a president who is prisoner of a Top Six that is clearly compromised," said Zackie Achmat, Aids activist and Nobel Prize nominee, on hearing that Cyril Ramaphosa, a former trade union leader and businessman, had been elected president of South Africa's ruling African National Congress (ANC).

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ADVANCED NEWS

Actress 'Patt' charged with laundering money

Terry Fredrickson, Published on 16/05/2017

» Actress Napapa "Patt" Tantrakul was granted bail by the Criminal Court yesterday after she was charged with laundering money for Lao national Xaysana Keopimpha's drug ring.