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 ...
2:38 Anti-money laundering watchdog gives failing grades to banks, real estate companies An internal report from Canada’s financial crimes watchdog found that most banking and real estate ...
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 ...
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 ...
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.
A Singapore court on Thursday jailed a second defendant in its biggest-ever money laundering probe, local news outlet The Straits Times reported, a case that has seen the seizure or freezing of US ...
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 ...
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 ...
To the casual observer, the term “money laundering” typically brings to mind a certain kind of criminal—maybe Pablo Escobar—who traffics in drugs and then “invests” the cash proceeds ...
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 ...