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Money Laundering

Cyberlaundering: from ghost Uber rides to gibberish on Amazon

Cyberlaundering: from ghost Uber rides to gibberish on Amazon
Digital laundering funds terror and will ‘double by 2020’ – and the UN’s anti-crime chief says it must be tackled.We all have a stake in stopping cybercrime, which also enables so many other crimes, from human trafficking and migrant smuggling to trafficking ...

France’s ex-budget minister found guilty of tax fraud, money laundering

France’s ex-budget minister found guilty of tax fraud, money laundering
Former French Budget Minister Jérôme Cahuzac on Tuesday was found guilty on charges of tax fraud and money laundering. A Paris Court of Appeals sentenced Cahuzac, who served under former President François Hollande, to four years in prison, two of which are ...

Danish watchdog criticises Danske Bank over Estonian money-laundering controls

Danish watchdog criticises Danske Bank over Estonian money-laundering controls
COPENHAGEN, May 3 (Reuters) - Denmark’s financial watchdog said on Thursday it had found “serious weaknesses” in Danske Bank’s governance after investigating management and senior employees as part of an anti-money-laundering probe into the bank’s Estonian ...

The UK Refused To Raid A Company Suspected Of Money Laundering, Citing Its Tory Donations

The UK Refused To Raid A Company Suspected Of Money Laundering, Citing Its Tory Donations
The British government refused to assist a French investigation into suspected money laundering and tax fraud by the UK telecoms giant Lycamobile – citing the fact that the company is the “biggest corporate donor to the Conservative party” and gives money to a...

Nirav Modi laundered Rs 5921 crore in 2017 using 17 shell companies based abroad

Nirav Modi laundered Rs 5921 crore in 2017 using 17 shell companies based abroad
During the investigation by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) fraud case, the agency has found that Nirav Modi laundered Rs 5,921 crore in 2017 using 17 shell companies based out of the country. India Today has learnt that ...

Who's behind the blog

Who's behind the blog

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