12th September 2016
Discussions are still ongoing as to whether to fold the banking and insurance regulators under the purview of the People’s Bank of China, officials said Read More
9th September 2016
The gloves came off yesterday when Tshwane mayor Solly Msimanga walked into the police station to lay criminal charges against three senior ANC council administrators. Read More
8th September 2016
Former state assemblyman Tom Calderon of Montebello made nearly $1 million between 2013 and 2015, but he doesn’t have enough money to pay a fine as part of his sentence for pleading guilty to one count of money laundering, according to a presentencing report that will go to U.S. District… Read More
8th September 2016
The investigation by Al Jazeera claims a $1.5bn money-laundering plot involving President Abdulla Yameen's ministers and his aides. Read More
7th September 2016
Malawi former president Bakili Muluzi did not obtain money mounting to more than K1.1 billion ($1.5 million) corruptly, former assistant director of the Anti-Corruption Bureau (ACB), Victor Banda, who is the state princial witness, told the High Court in Blantyre. Read More
7th September 2016
Former Romanian Prime Minister Victor Ponta is being monitored by prosecutors from the National Anticorruption Directorate (DNA), who suspect him of influence peddling and complicity in money laundering in a new case, according to a DNA note on September 6. Added to the other investigations involving Ponta, this significantly limits… Read More
7th September 2016
The State, Justice and Treasury Department revealed the payment was made from a so-called Judgment Fund. Read More
6th September 2016
Tunisia’s new government is mobilising to tackle corruption, a canker worm eating deep into the country. Read More
6th September 2016
Cooperating with an international anti-money laundering agency is not in Iran’s national interest, because doing so would harm the country’s ongoing support for terror, a senior adviser to Iranian Supreme Leader Ayatollah Ali Khamenei admitted Sunday. Ali Akbar Velayati, chief of the Research Center of the Expediency Council, which advises Khamenei, said in a… Read More
6th September 2016
Turkey’s bank regulator has taken control of Boydak Holding, which features in the Fortune 500 list of top Turkish firms, after the state said it would manage or sell off firms linked to the Gülen movement accused of the failed coup attempt of July 15. A court in the central… Read More