Malay MailEN
Tighter rules for Malaysian dealers, agents, and accountants? BNM to review money laundering risks next year
KUALA LUMPUR, Oct 23 — Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment...
🇮🇪 Ireland / English
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The Irish TimesEN
Charity in money-laundering investigation received €2m in State funding since 2020
Liberties Recycling has nine charity shops and operates 180 recycling banks around Ireland
The HinduEN
CMRL money-laundering case: ED summons ex-Keralam CM Pinarayi Vijayan for questioning on October 23
ED earlier registered two Enforcement Case Information Reports under Prevention of Money Laundering Act against Pinarayi, his daughter T. Veena and son-in-law and former Minister Mohamed Riyas
RTÉ NewsEN
SF TD is chair of charity probed over money laundering
Sinn Féin has confirmed that its TD Aengus Ó Snodaigh is the chair of the charity under investigation by gardaà and the Charities Regulator for money laundering.
The Irish TimesEN
BMWs, Louis Vuitton bags, Rolex watches seized amid charity money-laundering allegations
Charity at centre of investigation is based in Dublin and has national reach, dozens of staff and association with national figures
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