25th February 2016
Abuja - A Federal High Court will on March 9, 2016 decide the fate of the National Publicity Secretary of the Peoples Democratic Party (PDP) Olisa Metuh. Read More
25th February 2016
A Jersey registered company has pleaded guilty to four counts of money laundering in a case involving a corrupt Kenyan public official who hid millions of pounds in the Island. Read More
25th February 2016
NEW YORK: A New York judge agreed to a house arrest arrangement Wednesday for Eduardo Li, former president of the Costa Rican Football Federation charged in the FIFA corruption case, in exchange for a $5 million deposit. Read More
25th February 2016
Pecker and Vision allegedly solicited nearly $3 Million from more than 120 clients in the United States and Canada, while misappropriating almost $2 million of the funds for their personal use. Read More
25th February 2016
Samoa's Central Bank's financial intelligence unit is trying to identify local and overseas money launderers who may be using Samoa as a stagepost in their money laundering process. Read More
25th February 2016
Mumbai: The Maharashtra Anti- Corruption Bureau (ACB) on Wednesday filed a chargesheet in the Mumbai Sessions Court against Nationalist Congress Party (NCP) leader and former Maharashtra PWD minister Chhagan Bhujbal and his family members in connection with the Maharashtra Sadan construction scam. Read More
24th February 2016
BAKU - Azerbaijan's Supreme Court has upheld the imprisonment of the Caucasus nation's noted lawyer Intiqam Aliyev. Read More
24th February 2016
SALT LAKE CITY - Several top leaders from Warren Jeffs' polygamous sect were arrested Tuesday on federal accusations of food stamp fraud and money laundering - marking one of the biggest crackdowns on the group in years. Read More
24th February 2016
Dror Giladi, CFO of the Inbal Or Group of real estate development companies has been arrested by the Israel Tax Authority for suspicions that he allegedly assisted Or in concealing deals worth tens of millions of shekels and issuing fictitious invoices. Read More
24th February 2016
A recent decision from a federal district court and a proposed regulation from the New York State Department of Financial Services provide even more reason for compliance officers at financial institutions to install robust anti-money laundering compliance programs. Read More