Authorities have seized more than S$2.8 billion (US$2.1 billion) in assets including gold bars, jewellery, 62 cars and 152 properties. The tally may rise, with many suspects still on the …
“The scale of this problem is far, far greater than what is understood by any government or competent authority at this point in time,” Tan said of Chain Argos’ research. …
Frankfurt has emerged as the most suitable location for anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe. This decision was reached after a voting procedure on Feb. 22. …
According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced a notable decline compared to the previous year. However, the report highlights …
Malaysia’s Kuala Lumpur High Court on Thursday slapped 164 charges on the leaders of a local pro-Palestinian NGO for embezzling some 85 million ringgit (US$17 million) sourced from public donations. …
The U.S. Treasury Department has reported that despite the growing trend of illicit actors turning to cryptocurrencies for money laundering and financing, cold hard cash remains their preferred tool. In …
Senators in Washington, D.C, have come out with a carefully negotiated $118 billion US compromise that pairs tens of billions of dollars in wartime aid for Ukraine with new border …
New Delhi: On Monday, speculation around the fate of Jharkhand Chief Minister Hemant Soren flew thick and fast between New Delhi and Ranchi. A team of the Enforcement Directorate (ED) …
The US Treasury Department’s top sanctions official travelled to Baghdad on Sunday, a Treasury spokesperson said, as Washington seeks to counter Iran’s sanctions evasion in Iraq and bring the country’s …
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in a …