UAE Reports Advances in Anti-Money Laundering Efforts
AlZaabi stressed that the UAE will continue to build out its long-term, sustainable AML/CTF capabilities to detect, investigate and understand money laundering
12 Indian-origin men, women convicted of money laundering
According to NCA investigations, the money was profit from the sale of class A drugs and organised immigration crime…reports Asian Lite News
Suisse Secrets cast light on int’l money laundering
The Suisse Secrets project investigates these account holders, whose exploitation of Swiss banking secrecy is a prime example of how the international
ED to quiz Dawood Ibrahim’s brother in money laundering case
Salim Qureshi, the aide of Chhota Shakeel is currently being interrogated by a team of elite officials of the probe agency….reports Asian
EU urged to act against money laundering, terror funding
Money laundering is the practice of legitimising the proceeds of crime by filtering them into the regular economy to disguise their illegal