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Saturday, December 21, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Saturday, December 21, 2024
12.2
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Los Angeles
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Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations
Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own London properties following revelations in the International Consortium of Investigative Journalists' (ICIJ) Pandora Papers. The...
Fraud, Bribery & Corruption
December 27, 2023
FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...
Fraud, Bribery & Corruption
December 21, 2023
Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...
Money Laundering
December 1, 2023
Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report
Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...
Fraud, Bribery & Corruption
November 28, 2023
Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech
The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...
Money Laundering
November 25, 2023
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Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...
November 17, 2023
Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases
A federal grand jury has indicted five individuals for a fraud scheme aimed at...
November 8, 2023
Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme
The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...
October 21, 2023
Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore
In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets,...
October 21, 2023
Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million
The United States Attorney for the Southern District of New York, the FBI, and...
October 20, 2023
Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving...
October 16, 2023
ED Provisions Rs 315.6 Crore Worth of Assets in Money Laundering Probe Linked to Bank Fraud Case
The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has...
October 16, 2023
Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing
The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which...
October 14, 2023
NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police
The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir...
October 6, 2023
FinCEN Director Addresses Key Initiatives on Beneficial Ownership, Anti-Corruption, and Fentanyl Trafficking
The statement is from a high-ranking official who recently became the Director of the...
October 3, 2023
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