21st November 2016
Seven cases of money laundering, reportedly worth SR16 billion ($4 billion), are under investigation in Saudi Arabia, according to local media. Read More
20th November 2016
All the accused have denied the allegations against them by the investigating agencies and all of them have moved bail pleas in the case. Read More
18th November 2016
Hugo Miller in conversation with Amos Wittenberg, discussing the AML/CFT vulnerabilities of free ports and the global art market to criminal misuse. Hugo Miller has been a journalist with Bloomberg for over a decade and is now their legal news and investigations correspondent based in Geneva.  … Read More
18th November 2016
​On 15 November, prosecutors from the Romanian Territorial Office Valcea of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), acting within a joint investigation team (JIT) set up with the support of Eurojust, carried out an operation concerning an organised crime group (OCG) specialised in computer fraud, forgery and money laundering. Read More
18th November 2016
Efforts by Canada’s anti-money laundering agency to pinpoint illicit dealings of the Islamic State of Iraq and the Levant and other extremist organizations helped spark an increase in intelligence disclosures to police and spies last year. Read More
18th November 2016
Eyebrows were raised at the final settlement disclosed this month between the state-controlled Agricultural Bank of China (ABC) and New York’s Department of Financial Services (DFS). The fine imposed on the bank was a mere $215m. Read More
17th November 2016
Demonetisation could not have taken place at a better time from the point of view of the unscrupulous politicians in Adilabad district. Read More
17th November 2016
The British Virgin Islands independent regulator, the Financial Services Commission (FSC), has fined the local arm of the Panama Papers law firm, Mossack Fonseca, $440,000 for its contravention of numerous sections of the Anti-Money Laundering and Terrorist Financing Code of Practice and BVI Regulatory Code. Read More
16th November 2016
After India's Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal. Read More
16th November 2016
One week after India’s sudden declaration that 500- and 1,000-rupee notes were no longer legal tender, the economy is in chaos. Read More