CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Money Laundering

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 ...

Latvia to ban shell companies in money laundering clampdown

Latvia to ban shell companies in money laundering clampdown
RIGA (Reuters) - Latvia will put forward legislation to ban shell companies, Prime Minister Maris Kucinskis said on Wednesday, after a chorus of demands from its Western allies that it clamp down on money laundering.Latvia is struggling to restore confidence ...

Arizona Bitcoin Trader Convicted for Crypto Money Laundering

Arizona Bitcoin Trader Convicted for Crypto Money Laundering
An Arizona bitcoin trader been convicted for using the cryptocurrency to launder the proceeds of drug deals.Thomas Mario Costanzo, who goes by Morpheus Titania on Twitter and operated a peer-to-peer bitcoin exchange website, was found guilty of ...

Labour urges crackdown on Russian money laundering through Scotland

Labour urges crackdown on Russian money laundering through Scotland
Party says almost 17,000 shell companies based in Scotland are flouting the law.Labour has called on the government to stage a crackdown on potential Russian money laundering through opaque shell companies based in Scotland, after finding that nearly ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering breaches
SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million (2.83 million pounds) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA