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Search Result for “money-laundering”

Showing 31 - 40 of 301

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Ukraine's Zelensky denies war with Russia at 'stalemate'

AFP, Published on 04/11/2023

» KYIV (UKRAINE) - President Volodymyr Zelensky denied on Saturday that Ukraine's war with Russia had reached a "stalemate", pushing back at suggestions Western leaders were lobbying for peace talks.

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Venezuela issues arrest warrant for opposition leader Guaido: prosecutor

AFP, Published on 06/10/2023

» CARACAS - The Venezuelan prosecutor's office said Thursday it had issued an arrest warrant for opposition leader Juan Guaido and would ask for Interpol's help in his apprehension.

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Singapore seizes more houses from Chinese money laundering gang

Bloomberg News, Published on 18/08/2023

» Singapore banned the disposal of 11 more properties as the police pushed forward with the investigation in one of the country’s biggest money laundering and forgery cases.

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Vietnam on financial grey list over weapons-proliferation risks

Reuters, Published on 24/06/2023

» HANOI: Vietnam was added to the watch list of the FATF international financial crime watchdog, which said the nation has nonetheless committed to proving it effectively prevents the financing of the proliferation of weapons of mass destruction.

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Kenya starvation cult death toll exceeds 300: official

AFP, Published on 14/06/2023

» NAIROBI - The death toll in an investigation linked to a Kenyan cult that practised starvation to "meet Jesus Christ" has surpassed 300 after 19 new bodies were found Tuesday, a senior official said.

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Malaysia: 1MDB fugitive Jho Low in Macau

Published on 30/05/2023

» Malaysia believes that fugitive financier Low Taek Jho is hiding in Macau, along with others wanted in the multibillion-dollar 1MDB scandal, Al Jazeera has reported, citing the national anti-graft body.

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Apple engineer from China among US tech theft cases

AFP, Published on 17/05/2023

» WASHINGTON - The United States announced charges on Tuesday against several Chinese and Russian nationals accused of stealing trade secrets and violating sanctions by seeking to export sensitive technology.

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Kenyan cult leader in court over massacre

AFP, Published on 05/05/2023

» MOMBASA, Kenya: A Kenyan cult leader accused of inciting and possibly forcing his followers to starve themselves to death appeared in court Friday in connection with the deaths of more than 100 people found buried in mass graves.

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Kenyan pastor linked to starvation cult faces court

AFP, Published on 04/05/2023

» MOMBASA, Kenya: A prominent Kenyan pastor faces a court hearing on Thursday in connection with the horrific discovery last month of dozens of bodies in mass graves.

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Police swoop on 'Ndrangheta mafia across Europe

AFP, Published on 03/05/2023

» ROME: Police across Europe launched a vast, coordinated operation against Italy's notorious 'Ndrangheta mafia on Wednesday, arresting more than 130 people and seizing millions of euros in dozens of searches.