That Asian meal you eat on holidays could launder money for North Korea:
theregister.com/2024/03/25/un_north_korea_report/
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| Last Updated | Mar 25 |
| Total Articles | 1 |
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The world is failing to take financial measures against Iran’s terror threat: The Financial Action Task Force’s current trajectory suggests a regrettable descent ...
thehill.com/opinion/national-security/4595188-the-world-is-failing-to-take-financial-measures-against-irans-terror-threat/
Senior Hezbollah money changer found shot to death near Beirut : The security source identified the victim as Mohammad Surur who worked in currency exchanges and ...
jpost.com/middle-east/senior-hezbollah-money-changer-found-shot-to-death-near-beirut-796335
Seized Sentosa plot in $3 billion money laundering probe goes on sale as OCBC seeks loan recovery
straitstimes.com/singapore/seized-land-in-3-billion-money-laundering-probe-goes-on-sale-ocbc-seeks-loan-recovery
Russian bought $88 million of gold in Changi to launder funds for invasion of Ukraine
straitstimes.com/singapore/russian-bought-88-million-of-gold-in-changi-to-launder-funds-for-invasion-of-ukraine
Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds
channelnewsasia.com/singapore/company-director-jailed-scammers-money-laundering-4288971
The $2bn dirty-money case that rocked Singapore: The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
bbc.com/news/world-asia-66840450
Delhi court extends judicial custody of Kejriwal, K Kavitha till May 7: Delhi Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi legislator K Kavitha are ...
indianexpress.com/article/cities/delhi/delhi-judicial-custody-kejriwal-7-9286162/
How Chinese networks clean dirty money on a vast scale: These shadowy “banks” are becoming the financiers of choice for transnational criminal gangs
economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale
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Crypto.com delays Korean market entry indefinitely : Crypto.com's entry into the Korean market has been delayed indefinitely due to regulatory issues.
koreatimes.co.kr/www/biz/2024/04/816_373373.html
No jail for £9m ‘sunshine and lollipops’ Dubai dirty money courier: The Birmingham woman was part of four trips to Dubai carrying millions of pounds for criminal ...
birminghammail.co.uk/news/midlands-news/no-jail-9m-sunshine-lollipops-29070422
Former Jharkhand CM Hemant Soren files fresh plea in SC against arrest in money laundering case
scroll.in/latest/1067011/former-jharkhand-cm-hemant-soren-files-fresh-plea-in-sc-against-arrest-in-money-laundering-case
309 nabbed over scams involving over $9 million in losses: The suspects, aged between 16 and 75, were involved in scam cases related to e-commerce and jobs.
straitstimes.com/singapore/309-nabbed-over-scams-involving-over-9-million-in-losses
Billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car
channelnewsasia.com/singapore/billion-dollar-money-laundering-case-suspect-su-baolin-pleads-guilty-using-criminal-proceeds-buy-car-4290906
Billions in Dirty Money Flies Under the Radar at World’s Busiest Airports: The Heathrow-to-Dubai flights have two big money-laundering features: One airport ...
wsj.com/business/airlines/heathrow-dubai-airports-billions-dirty-money-9f49cc7f
‘Drugs in parcel frauds’: Victims mentally harassed, emotionally abused on pretext of surveillance by fake cops
indianexpress.com/article/cities/pune/drugs-in-parcel-frauds-victims-mentally-harassed-emotionally-abused-on-pretext-of-surveillance-by-fake-cops-9293191/
Forget Macau’s junket launderers, dirty Chinese cash has a new home: Southeast Asia’s casino scam hubs
scmp.com/week-asia/economics/article/3260532/forget-macaus-junket-launderers-dirty-chinese-cash-has-new-home-southeast-asias-casino-scam-hubs
Arvind Kejriwal destroyed evidence of money-laundering in liquor policy case: ED to Supreme Court
scroll.in/latest/1067061/arvind-kejriwal-destroyed-evidence-of-money-laundering-in-liquor-policy-case-ed-to-supreme-court
EXCLUSIVE: EFCC arrests Sirika over alleged N8bn Nigeria Air fraud: The Economic and Financial Crimes Commission has arrested former Minister of Aviation ...
punchng.com/exclusive-efcc-arrests-sirika-over-n8bn-nigeria-air-fraud/
Delhi Court extends Arvind Kejriwal and Kavitha's judicial custody till May 7
wionews.com/india-news/delhi-court-extends-arvind-kejriwal-and-kavithas-judicial-custody-till-may-7-714235
5 more charges for accused in $3 billion money laundering case: Zhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
straitstimes.com/singapore/courts-crime/5-more-charges-for-accused-in-3-billion-money-laundering-case
Former director of corporate firm loses Rs 25 cr in cyber fraud: An officer said that the complainant, a senior citizen from the western suburbs ...
indianexpress.com/article/cities/mumbai/former-director-of-corporate-firm-loses-rs-25-cr-in-cyber-fraud-9291228/
Police probe over 300 suspected scammers and money mules; more than S$9 million lost
channelnewsasia.com/singapore/300-suspected-scammers-money-mules-9-million-lost-police-investigate-4292691
Eswatini: How International Gold Dealers Exploited Eswatini's Economic Dream: Eswatini's king professed to have a bold plan for a thriving economic zone ...
allafrica.com/stories/202404200087.html
Quick Glance: Money Laundering Saga in an African Monarchy
- In 2012, Musa Motsa and his family, along with 180 others, were forcibly removed from their land to make way for a government-sanctioned Special Economic Zone (SEZ) called the Royal Science and Technology Park.
- The SEZ, intended to promote economic growth and job creation, was instead dominated by mysterious gold refineries channeling millions of dollars to Dubai.
- The monarchy of Eswatini under King Mswati III was at the center of a money laundering operation used by international investors to funnel funds through the country.
- The involved companies like Mint of Eswatini and RME Bullion utilized the SEZ to conduct dubious financial transactions, raising concerns from the central bank and local authorities.
South Africa Sends Top Officials to UAE Over Gupta Extraditions: South Africa’s state prosecuting authority urged the presidency to help resolve an impasse with ...
dailymaverick.co.za/article/2024-04-24-south-africa-sends-top-officials-to-uae-over-gupta-extraditions/
Money laundering suspicion in Arnhem: First division team relegated with -1 point after 18 points deduction
n-tv.de/sport/fussball/Erstligist-steigt-nach-18-Punkte-Abzug-mit-1-Punkt-ab-article24888266.html
Sole $20m bid in auction for Sentosa plot seized in money laundering probe not accepted by OCBC
straitstimes.com/business/sole-20m-bid-in-auction-for-sentosa-plot-seized-in-money-laundering-probe-not-accepted-by-ocbc
‘Split Sena or face arrest’, Modi government had warned Eknath Shinde: Sanjay Raut
indianexpress.com/article/cities/pune/split-sena-or-face-arrest-modi-government-had-warned-eknath-shinde-sanjay-raut-9285777/
laundering of Tk 2,000cr; Court accepts charges against 47: A Dhaka court yesterday accepted the charges brought against 47 people in the much talked about Tk 2 ...
thedailystar.net/news/bangladesh/news/laundering-tk-2000cr-court-accepts-charges-against-47-3593116
Electoral bonds raise questions about ‘rule by the people’, says Prashant Bhushan
indianexpress.com/article/cities/bangalore/electoral-bonds-raise-questions-about-rule-by-the-people-says-prashant-bhushan-9284970/
Excise 'scam': Delhi court reserves order till April 30 on bail pleas of Manish Sisodia
deccanherald.com/india/delhi/excise-scam-delhi-court-reserves-order-till-april-30-on-bail-pleas-of-manish-sisodia-2987018
Tk 2,000cr laundering racket in Faridpur: Court accepts charges against 47: A Dhaka court today accepted the charges brought against 47 people in the much talked ...
thedailystar.net/news/bangladesh/crime-justice/news/tk-2000cr-laundering-racket-faridpur-court-accepts-charges-against-47-3592761
AAP MLA Amanatullah Khan arrested by ED in Waqf Board-linked money laundering case
indianexpress.com/article/cities/delhi/aap-mla-amanatullah-khan-arrested-by-ed-in-waqf-board-linked-money-laundering-case-9278396/
Money laundering case: Charge framing hearing against Samrat deferred again: A Dhaka court today again deferred to July 2 the hearing on charge framing against ...
thedailystar.net/news/bangladesh/crime-justice/news/money-laundering-case-charge-framing-hearing-against-samrat-deferred-again-3592111
Cambodia's Prince Group: A business empire built on crime?: Our three part investigative series reveals a concerning blend of improbable business ventures ...
rfa.org/english/news/special/prince-group/
Travellers to and from Singapore carrying over S$20,000 must submit online declaration from May 13
thestar.com.my/aseanplus/aseanplus-news/2024/04/20/travellers-to-and-from-singapore-carrying-over-s20000-must-submit-online-declaration-from-may-13
Excise case: SC to hear today Kejriwal's plea against HC order upholding his arrest by ED
deccanherald.com/india/delhi/excise-case-sc-to-hear-on-monday-arvind-kejriwals-plea-against-hc-order-upholding-his-arrest-2976738
DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
indianexpress.com/article/cities/pune/dsk-scam-ed-ds-kulkarni-pune-9280197/
Ending poll bonds pushes country to black money, all will regret, says PM Modi: Data showed that the ruling BJP was the largest beneficiary of the electoral bond ...
indianexpress.com/article/india/ending-poll-bonds-pushes-country-to-black-money-all-will-regret-says-pm-modi-9272403/
Quick Glance: Modi Warns of Black Money and Benefits of Electoral Bond Scheme
- Prime Minister Narendra Modi emphasized the significance of the electoral bond scheme as a tool for disclosing donations to political parties.
- Modi cautioned that the Supreme Court's abolition of the electoral bonds system had pushed the country towards black money in elections, leading to future regrets.
- He pointed out areas for enhancement within the system and defended the objective of making electoral processes more transparent and free from black money.
- Modi took on the Opposition, accusing them of spreading falsehoods about electoral bonds, and disclosed information regarding corporate donations made through the system.
$3 billion money laundering case: Fourth accused set to plead guilty on April 30: He faces three charges of forging documents to cheat CIMB bank.
straitstimes.com/singapore/fourth-money-laundering-accused-set-to-plead-guilty-on-april-30
'Right To Sleep A Basic Human Requirement' Bombay HC Tells ED In Case Related To Late Night Interrogation
india.com/maharashtra/right-to-sleep-a-basic-human-requirement-bombay-high-court-tells-ed-in-case-related-to-senior-citizen-6864493/
12 drug kingpins amass Tk 178.44cr: The Criminal Investigation Department discovered assets worth Tk 178.44 crore belonging to twelve “drug kingpins ...
thedailystar.net/news/bangladesh/crime-justice/news/12-drug-kingpins-amass-tk-17844cr-3589481
S$3 billion money laundering case: Third accused convicted, gets 13 months’ jail: SINGAPORE: Chinese national Wang Baosen has been sentenced to 13 months in jail ...
thestar.com.my/aseanplus/aseanplus-news/2024/04/16/s3-billion-money-laundering-case-third-accused-convicted-gets-13-months-jail
$3 billion money laundering case: Third accused convicted, sentenced to 13 months’ jail
straitstimes.com/singapore/3-billion-money-laundering-case-third-accused-convicted-sentenced-to-13-months-jail
SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED
deccanherald.com/india/sc-rejects-aap-mla-amanatullah-khans-anticipatory-bail-plea-asks-him-to-appear-before-ed-2978642
Hong Kong student jailed for laundering HK$600,000 from fundraising platform used to help arrested protesters
scmp.com/news/hong-kong/law-and-crime/article/3259354/hong-kong-student-jailed-laundering-hk600000-connection-help-people-involved-2019-anti-government
Investor Kay Yang faces state charges while also under federal investigation. What to know
jsonline.com/story/money/real-estate/commercial/2024/04/17/what-to-know-about-kay-yangs-felony-charges-federal-investigation/73276280007/
U.S., China to Cooperate in the Fight Against Dirty Money: The U.S. and Chinese governments have started working together to fight money laundering in their ...
on.wsj.com/3xEwwkM
Kejriwal moves SC challenging his arrest: Delhi Chief Minister Arvind Kejriwal filed a petition with the Supreme Court today challenging a High Court order that ...
thedailystar.net/news/asia/india/news/kejriwal-moves-sc-challenging-his-arrest-3585921
Indonesia’s ‘perfect husband’ Harvey Moeis faces money laundering, corruption charges
channelnewsasia.com/Indonesia-corruption-Harvey-Moeis-Sandra-Dewi-money-laundering
Delhi excise policy case: BRS' Kavitha ‘threatened’ SC Reddy to pay money to AAP, CBI tells court | Mint
livemint.com/politics/news/delhi-excise-policy-scam-brs-leader-kavitha-sharath-chandra-to-pay-money-to-aap-cbi-arvind-kejriwal-manish-sisodia-11712985896852.html
ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan: The warrant is related to a money laundering case in connection with alleged ...
indianexpress.com/article/cities/delhi/ed-delhi-court-arrest-warrant-aap-mla-amanatullah-khan-9263513/
Three more remanded in Equity Bank fraud case: All three of the accused were not allowed to plead to the charges
monitor.co.ug/uganda/news/national/three-more-remanded-in-equity-bank-fraud-case-4589758
Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months
asiaone.com/singapore/man-3b-money-laundering-case-receives-6-new-charges-offered-jail-time-13-15-months
P. Chidambaram interview | ‘BJP’s goal is to have only one government’: P. Chidambaram, veteran Congressman and former Union Finance Minister ...
thehindu.com/elections/lok-sabha/p-chidambaram-interview-bjps-goal-is-to-have-only-one-government/article68058278.ece
Panama Papers money-laundering trial begins: The trial of 27 people charged in connection with the Panama Papers money laundering scandal has started in a ...
saudigazette.com.sa/article/641929
Hong Kong Police Bust Massive Online Scam Ring, Arrest 1,121 in $2.2 Billion Syndicate Operation
techtimes.com/articles/303539/20240412/hong-kong-police-bust-massive-online-scam-ring-arrest.htm
Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion: Hong Kong police have arrested 1,121 people in a three-week crackdown on fraud ...
scmp.com/news/hong-kong/law-and-crime/article/3258824/hong-kong-police-arrest-1121-over-online-phone-scams-totalling-hk22-billion
Chinese fraud victims seek return of £3bn in bitcoin seized in UK : Group calls for help from Beijing to recover funds held by London police since money ...
ft.com/content/605a7ca9-3f5f-47e6-ab5c-818b9a1bf0d5
Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin
scroll.in/latest/1066474/supreme-court-stays-money-laundering-trial-against-lottery-tycoon-santiago-martin-on-a-technicality
ED arrests one more Delhi-based man in Rs 5,000-crore cyber fraud case
deccanherald.com/india/delhi/ed-arrests-one-more-delhi-based-man-in-rs-5000-crore-cyber-fraud-case-2971300
PMLA cases pendency | Collective responsibility of the prosecuting agencies, defence lawyers to make system work: HC
indianexpress.com/article/cities/mumbai/pmla-cases-pendency-collective-responsibility-of-the-prosecuting-agencies-defence-lawyers-to-make-system-work-hc-9261212/
ED arrests Delhi man at centre of Rs 5,000-crore cyber fraud case: The ED’s money-laundering investigation in this case stems from FIRs registered throughout ...
indianexpress.com/article/cities/delhi/ed-arrests-delhi-man-centre-rs-5000-crore-cyber-fraud-case-9260805/
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