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Victims believed they were buying secure, government-backed bonds.

The officials said the case has been filed under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR

The Nigeria Customs Service is partnering with the EFCC, NDLEA and others to improve intelligence sharing and tackle cross-border money laundering and terr Read More: https://punchng.com/customs-efcc-ndlea-partner-to-tackle-money-laundering-terrorism-financing/

The Central Bank of the UAE fined a foreign bank branch Dh200 million ($54,458,815) for violating anti-money laundering laws. The CBUAE also penalised the chief executive Dh500,000 and the head of compliance and money laundering reporting officer Dh300,000 under the Federal Decree Law Regarding the Central Bank and Organisation of Financial Institutions and

Warren asked the DOJ to disclose by Nov. 12 whether it has launched a criminal investigation into Bank of America after it admitted to violations.

“ED found that funds meant for public works were diverted to the University, government works were executed on its private campus, and funds from contractors who had been allotted government contracts were routed back to the Trust as donations,” the statement said

Star Entertainment Group went into a trading halt this morning as it responded to news of a $260 million fine for turning a blind eye to money laundering at its Sydney casino. It says it will not fold, despite a penalty more than double the figure its lawyers contended could sent it into liquidation.

The Federal Court has hit the casino operator with a much larger fine than it says it can afford.

Australia's financial intelligence agency, AUSTRAC, had sought a much steeper fine that could have forced the casino company into financial collapse.

<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010

Mounties looking into an Alberta health care spending controversy are investigating potential fraud, breach of trust, and money laundering.

The High Court has appointed provisional liquidators to a charity at the centre of a garda investigation into money laundering.

Brazil’s Supreme Court told the police to seize passport of Mr. Bolsonaro, who lost the presidential election, over his links to an investigation.

The House of Reps has dismissed a money laundering petition against NNPC’s Mumuni Dagazau after petitioners failed to provide evidence to back their claims Read More: https://punchng.com/reps-dismiss-money-laundering-petition-against-nnpc-executive/

The House of Reps has dismissed a money laundering petition against NNPCL’s Dr Mumuni Dagazau, citing the petitioners’ failure to provide evidence. Read More: https://punchng.com/reps-dismiss-money-laundering-petition-against-nnpcl-boss/

Arrests expected after luxury goods and two BMW X5s seized in bid to learn what happened to funds held by Liberty Recycling

KUALA LUMPUR, Oct 23 &mdash; Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment...

Liberties Recycling has nine charity shops and operates 180 recycling banks around Ireland

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

Sinn Féin has confirmed that its TD Aengus Ó Snodaigh is the chair of the charity under investigation by gardaí and the Charities Regulator for money laundering.

Charity at centre of investigation is based in Dublin and has national reach, dozens of staff and association with national figures