AlZaabi stressed that the UAE will continue to build out its long-term, sustainable AML/CTF capabilities to detect, investigate and understand money laundering and terrorist financing…reports Asian Lite News Hamid AlZaabi,…
According to NCA investigations, the money was profit from the sale of class A drugs and organised immigration crime…reports Asian Lite News Sixteen people, including several men and women of…
The ministers pledged to promptly implement the FATF’s global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind anonymous shell companies and other corporate…
The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international financial industry enables theft and corruption…writes Sanjeev Sharma…
Salim Qureshi, the aide of Chhota Shakeel is currently being interrogated by a team of elite officials of the probe agency….reports Asian Lite News The Enforcement Directorate (ED) has moved…
NatWest remains 55% taxpayer-owned after receiving a £45bn bailout at the height of the 2008 financial crisis…reports Asian Lite News. National Westminster Bank on Thursday pleaded guilty to the charges…
Lovepreet Singh of Indiana pleaded guilty in March to one count of money laundering…reports Asian Lite News An Indian truck driver in the US has been sentenced to 15 months…
Money laundering is the practice of legitimising the proceeds of crime by filtering them into the regular economy to disguise their illegal origin…reports Asian Lite News. The European Union (EU)…
