AP — An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, U.S. federal court documents released early Thursday show. The court documents, filed as part of a U.S. asset seizure effort, shed further light on… Read More
Employees of JP Morgan India Ltd, who were on the board of various Amrapali real estate group companies, “laundered” deposits worth Rs 187 crore of home buyers and “diverted” them to the multi-national financial advisory firm’s entities based in Mauritius and Singapore by undertaking sham transactions and using shell companies,… Read More
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