8th March 2016
BUCHAREST, Romania (AP) - Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position as a chief executive of a leading insurance company. Read More
8th March 2016
Bangladesh's central bank said on Monday its U.S. account had been hacked and money had been stolen from it, but that it had recovered some of the funds. Read More
7th March 2016
This Notice is issued further to a recent Sanctions Notices issued in relation to the addition of eleven individuals and one entity to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 ( the listed persons). Read More
7th March 2016
In fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI Bank. Read More
7th March 2016
A Stillwater investment adviser pleaded guilty last week to mail fraud and money laundering charges, admitting that he bilked clients out of $2.6 million. Read More
7th March 2016
The Senior Managers Regime for the banking sector and the Senior Insurance Managers Regime both come into force today. Read More
7th March 2016
SALT LAKE CITY — Prosecutors are expected to ask a federal judge in Utah Monday to keep polygamist leader Lyle Jeffs behind bars as he awaits trial on allegations of food stamp fraud. Read More
7th March 2016
ABUJA (Reuters) - Nigeria's former chief of defence staff pleaded not guilty on Monday to charges of alleged fraud, criminal breach of trust and money laundering involving around 3 billion naira ($15.1 million). Read More
7th March 2016
New Delhi: The CBI on Sunday carried out searches at 10 locations in Delhi and the National Capital Region (NCR) as part of its investigation into the alleged Rs.6,000 crore Bank of Baroda forex scam. Read More
7th March 2016
TEHRAN, Iran (AP) — An Iranian court has sentenced a well-known tycoon to death for corruption linked to oil sales during the rule of former President Mahmoud Ahmadinejad, the judiciary spokesman said Sunday. Read More