More than half of the 10,733 private companies reported for money laundering in Kenya are in the construction sector, confirming fears that the unexplained growth in the capital-intensive real ...
The prevention of money laundering has become an international effort James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA ...
Investment advisers and real-estate industry professionals are all for stamping out money laundering, just as long as it is someone else doing the stamping. The Treasury Department earlier this ...
Hong Kong customs officers have arrested three people in connection with a HK$1.8 billion money-laundering racket involving a cryptocurrency platform and bank accounts of shell companies.
Mr Benjamin Ndego, an expert in Organised Crime and Money Laundering, says the lack of political will has impeded the fight against money laundering in the Sub-Region. He said political leaders often ...
In short: The man behind a money laundering and drug operation linked to Canberra's well known Courgette restaurant has been jailed for more than seven years by the ACT Supreme Court. Mohammed Al ...
SINGAPORE – A fourth person in Singapore’s largest money laundering case intends to plead guilty on April 30, court records on April 19 show. Chinese national Zhang Ruijin, 45, faces three ...
Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board. Khan, who represents the Okhla ...
In February, the Treasury Department said it would make investment advisers, including private-fund managers, follow anti-money-laundering rules like banks and broker-dealers do. The draft rule ...
The Economic and Financial Crimes Commission (EFCC) had in 2017 charged Adoke and Abubakar Aliyu, a property developer, alleging money laundering to the tune of N300 million. While the EFCC ...
An Abuja Federal High Court has discharged and acquitted a former Attorney-General of the Federation, AGF, Mohammed Bello Adoke, of money laundering charges. Justice Inyang Ekwo of the Federal ...
The Economic and Financial Crimes Commission (EFCC) had charged Adoke and a property developer, Abubakar Aliyu, in 2017 alleging money laundering to the tune of N300 million. While the EFCC ...