11th November 2016
The U.S. Treasury said on Thursday it had imposed sanctions on four leaders of al Nusra Front under regulations targeting people suspected by the United States of engaging in terrorist activity or supporting terrorist groups. Read More
11th November 2016
Amber Rudd concedes London has become safe haven for illicit money and UK should do more to stop estimated £90bn a year laundered via British capital. Read More
10th November 2016
In a bold move against corruption and unaccounted wealth, Prime Minister Narendra Modi has acted to arrest the drift in his popularity and place constraints on election funding, which will benefit him in crucial state elections next year. Read More
10th November 2016
Singapore police disclosed in court Thursday that the Malaysian financier at the heart of a scandal involving the Malaysian state investment fund 1MDB is a person of interest in the city-state’s ongoing probe into an alleged multibillion-dollar money-laundering scheme. Read More
9th November 2016
Indian Prime Minister Narendra Modi has announced that the 500 ($7.6) and 1,000 rupee banknotes will be withdrawn from the financial system overnight. Read More
8th November 2016
South Korean prosecutors have raided the offices of Samsung Electronics as part of a probe into the political scandal around President Park Geun-hye. Read More
8th November 2016
Commenting on the 5th October ruling of United States v Lo, Stefan Casella argues that the judgement resolves five issues with criminal forfeiture orders in the US - four of which are recurring and difficult, and one that's more novel. Read More
8th November 2016
Made up of commissions across the nation, the organ will integrate separate state agencies. Read More
7th November 2016
China’s third-largest lender tried to obscure the trail of dollar transactions by Russian, Chinese and Middle Eastern clients and attempted to silence a compliance officer who raised alarms about it, according to New York’s banking regulator. Read More
7th November 2016
Prime Minister Narendra Modi on Monday said a poor country like India cannot afford the luxury of corruption and called for increased use of technology to counter the menace. Read More