ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...
Malaysia Authority Accuses Firm In Child Abuse Probe Of Slavery
Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...
JD Supra2h
Financial Action Taskforce Publishes Consultation on Changes to AML/CFT and Financial Inclusion Standards
The Financial Action Taskforce has published a consultation paper on revisions to its anti-money laundering and counterterrorism financing ...
OCCRP3h
US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
An American insurance mogul pleaded guilty to a $2 billion transnational fraud and money laundering scheme, in which he and ...
These bills aim to help tenants, but would do the opposite
To prevent extremely rare tragedies, city bills would require plumbers for basic tasks like valve checks and appliance ...
The Africa Report5h
Presidential elites use South Africa as ‘property laundromat’, new report claims
Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...
devdiscourse5h
AAP Leader's Bail Reveals Political Drama in Delhi Waqf Case
AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...
Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
Denver couple sentenced to prison, $20 million in fines for wire fraud
A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were ...
Naija Gist - Latest7h
EFCC grants bail to ex-governor Yahaya and 2 others
EFCC’s counsel, Jamiu Agoro, informed Justice Maryann Anenih of an Abuja High Court on Thursday upon resumed hearing in the ...
The Nation Newspaper7h
JUST IN: EFCC admits ex-Kogi gov’s alleged co-defendants to bail
The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to ...