The first four counts of the charge border on abuse of the Naira, while the last two counts bordered on alleged money laundering. In the charge sheet marked FHC/L/244c/2024 filed by EFCC ...
“The laundering period and the amount involved is relatively small and short compared with similar cases, and there are no elements of cross-border money laundering,” Ko said. He added there ...
New Delhi: AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities in the Delhi Waqf Board ...
President Joko Widodo (Jokowi) delivers his remarks during the 22nd anniversary of the National Anti-Money Laundering and Combating Terrorism Financing Movement commemoration at the State Palace in ...
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and ...
In a coordinated operation, police forces said on Wednesday that they arrested 20 people in Spain, Portugal and Venezuela linked to an international drug trafficking and money laundering operation.
Why is the Enforcement Directorate not using the Prevention of Money Laundering Act to investigate cases pertaining to the electoral bonds, Communist Party of India (Marxist) leader Sitaram ...
SINGAPORE – Chinese national Wang Baosen has been sentenced to 13 months in jail, the third accused in Singapore’s largest money laundering case to be convicted following a probe that started ...
The Kano anti-graft chairman, who said he was being viewed as a “stubborn person” in some quarters, insisted that the court ruled that money laundering was a federal offence but the commission ...
The Enforcement Directorate (ED) arrested Chanpreet Singh, who allegedly "managed" the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, in the money laundering case linked to now ...
April 15 (Reuters) - The U.S. Supreme Court on Monday declined to hear an appeal from a Baltimore criminal defense attorney who was convicted on a money laundering charge in 2021. Kenneth Ravenell ...