12th August 2016
The anti-corruption Integrity Committee in Kurdistan Region says it has so far this year brought charges in 79 cases of alleged embezzlement or misuse of public finances. The committee says it has received nearly 200 cases from the three provinces of Erbil, Sulaimani and Dohuk in 2016 with dozens of… Read More
12th August 2016
The city was thrown into chaos two weeks ago when news broke about Mayor Luis Aguinaga signing an agreement to plead guilty to a federal bribery charge. Since then, the City Council has held one meeting to hear from residents and to discuss the city’s first steps to recovery. Aguinaga… Read More
12th August 2016
Bank customers are being told to make the most of their local branches – their days could be numbered. It has been revealed that Westpac is planning to close 19 of its branches, mostly in regional New Zealand, which could result in the loss of up to 70 jobs. Commentators… Read More
12th August 2016
Pressure groups demand reforms after network of trusts enables Hugh Grosvenor to avoid significant cut to fortune Read More
12th August 2016
The European Banking Authority (EBA) has called on the EC to postpone plans to bring virtual currency exchanges and wallet providers under the scope of a new Anti-Money Laundering Directive. Read More
12th August 2016
For years, Tian Jia made the kind of returns on his money that investors in the rest of the world could only dream of. The 29-year-old Beijing-based programmer had $440,000 on deposit at the Hong Kong bitcoin exchange Bitfinex until last week and, on good days, would wake up to… Read More
12th August 2016
Enforcement Directorate attached assets worth Rs 90 crore in crore in connection with a money laundering probe against former Maharashtra Deputy Chief Minister Chhagan Bhujbal and others Read More
11th August 2016
Poverty and corruption are two sides of the same coin, and in this case, Upper Egypt is the coin. As the poverty rate rises, the majority of the poor reside in Assiut and Sohag. While this devastating situation has existed in parts of Egypt for decades, more cities in Upper… Read More
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