A case has been registered under the Prevention of Money Laundering Act (PMLA), 2002. This is the second case which the ED so far has registered against Moitra. The first one is linked to the ...
The Enforcement Directorate (ED) on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. The case has been registered on the basis ...
The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts. The other charge, filed by the Federal Inland Revenue Service, FIRS ...
The Monetary Authority of Singapore (MAS) has launched a centralised digital platform that lets financial institutions share customer information in order to tackle money laundering and terrorism ...
The one filed by the Economic and Financial Crimes Commission (EFCC), bordering money laundering, has five counts. The other, by the Federal Inland Revenue Service (FIRS), has four counts ...
The first suspect has been convicted in Singapore's largest money laundering case. Su Wenqiang, 32, has been sentenced to 13 months' jail. The Cambodian national, whose passport states he is from ...
SINGAPORE – Cambodian national Su Wenqiang was sentenced to 13 months in jail after he pleaded guilty on April 2 to money laundering. The 32-year-old is the first of 10 foreign nationals to be ...
SINGAPORE -- Singapore's financial regulator is tightening rules on anti-money laundering measures covering cryptocurrency players, as the city-state extends its reach to mitigate the risk of ill ...
BANGKOK (AP) — A deputy chief of Thailand’s national police force involved in many high-profile cases turned himself in to fellow officers on Tuesday after a court issued a warrant for his ...
Thai media reported that the Bangkok Criminal Court approved an arrest warrant for Surachate on money laundering charges earlier Tuesday. Public broadcaster Thai PBS and Thai Rath, the country's ...
A Singapore court on Tuesday convicted the first defendant in its biggest-ever money laundering case, in one of the city state’s highest-profile crime probes over which more than S$3 billion (US ...