11th August 2016
Police said two women were detained on suspicion of fraud and money laundering. Read More
11th August 2016
Huge amount of money is being siphoned off from the country every year and not a single launderer has been identified yet, said Abdur Razzak Read More
10th August 2016
Rizal Commercial Banking Corp (RCBC) officials say they have preserved ties with major U.S. banks despite the use of one of its branches in Manila by cyber criminals to funnel $81 million stolen from the Bangladesh central bank’s account at the Federal Reserve Bank of New York. The money was… Read More
10th August 2016
Police to collect testimony of Yair Netanyahu, which they say is pertinent to allegations of money-laundering involving his father Read More
10th August 2016
It may be a seller’s market for houses in Texas, but some of the bigger deals are being done with dirty money, federal officials say. The Treasury Department is now hoping to expose some of those buyers and sellers who’ve turned one metro area into a haven for money laundering. Read More
10th August 2016
In 2011, amid a crackdown on international money laundering, the U.S. Treasury Department tried to close a loophole that authorities said allows drug cartels to move bulk cash across borders on gift and other prepaid cards. The department’s Financial Crimes Enforcement Network (FinCEN) proposed that money stored on these cards… Read More
9th August 2016
A high-level delegation from Bangladesh will arrive next month seeking to recover the $81 million laundered in the Philippines. Read More
9th August 2016
One of the key groups opposing the P5+1’s nuclear diplomacy with Iran is the mysterious pressure group United Against Nuclear Iran (UANI). Headed by George W. Bush administration diplomat Mark Wallace, UANI is largely funded by precious metal speculator Thomas Kaplan, who links a number of his investments to instability… Read More
9th August 2016
Panama Papers cast doubt on island’s ability to push through EU anti-graft laws. Read More
8th August 2016
Australia is moving to become one of the first countries to regulate e-currencies such as bitcoin under its anti-money laundering and counter-terrorism financing laws. Bitcoin – the most prominent digital currency to emerge globally – is backed by a computer code rather than a physical substance such as gold or… Read More