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Money Laundering

Pakistan Grants Bail to ex President Accused of Money Laundering

Pakistan Grants Bail to ex President Accused of Money Laundering
A court in the southern port of Karachi granted on Friday interim bail to former Pakistan President Asif Ali Zardari who is facing a money laundering trial for transferring Rs 35 billion (US$284 million) through three fake bank accounts, ...

Latvia’s money-laundering mud fight

Latvia’s money-laundering mud fight
RIGA — A battle over money laundering in Latvia is getting dirty. Long notorious as a hub for cleaning illicit cash taken out of Russia and other former Soviet states, the Baltic country’s reputation has taken a further battering this year.Latvia’s...

Malaysia ex-PM Najib charged with money laundering

Malaysia ex-PM Najib charged with money laundering
Former Malaysian Prime Minister Najib Razak has been charged with three counts of money laundering linked to a multi-million dollar corruption scandal. He is accused of having received 42m ringgit ($10m; £8m) from state fund 1MDB in his personal bank account....

Money laundering and cyber crime involving law firms up sharply

Money laundering and cyber crime involving law firms up sharply
The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing. According to a new report, money laundering reports from law firms are up 67 per cent in 15 ...

Revolut reports suspected money laundering to UK authorities

Revolut reports suspected money laundering to UK authorities
LONDON (Reuters) - Digital bank Revolut has reported suspected money laundering activities on its network to British law enforcement and regulatory agencies, a spokesman said on Tuesday, adding that the sums of money involved were not significant. The ...

Who's behind the blog

Who's behind the blog

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