Saturday, September 19, 2020

WORLD

World

More from World

WE Charity to shut down Canada operations over ethics scandal linked to PM Trudeau family

The charity at the centre of a political firestorm in Canada has announced it will shutter its operations in the country, the latest in...

India: University Vice-Chancellor arrested for involvement in bribery scheme

The Anti-Corruption Bureau in Rajasthan has arrested the Vice-Chancellor of the Maharishi Dayanand Saraswati University in Ajmer, Prof. Ram Pal Singh, and two others...

Explainer: Why former ICICI Bank CEO’s husband was arrested

The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, for alleged money laundering in a...

India fines Standard Chartered $13.6 million over local bank takeover

India’s anti-money laundering agency fined Standard Chartered Plc 1 billion rupees ($13.6 million) for breaking foreign exchange rules when it worked on...

ICICI Bank former CEO’s husband arrested on money laundering charges

Businessman Deepak Kochhar and husband of former ICICI Bank CEO Chanda Kochhar has been arrested by the Enforcement Directorate for alleged money laundering in...

Australia’s police seize properties used to launder funds linked to Malaysian govt officials

Federal police have seized properties and cash worth $1.6 million over an alleged scheme to use the Melbourne property market to funnel millions of...

Malaysia drops criminal charges against Goldman Sachs after 1MDB settlement

Malaysia has dropped criminal charges against units of Goldman Sachs Group Inc. over the bank’s role in the alleged theft of billions of dollars...

Colombia’s Supreme Court sends ex-president Uribe’s corruption case to prosecution

Colombia's Supreme Court on Tuesday said it will transfer its case against former President Alvaro Uribe to the attorney general's office, making this announcement shortly...

Advertisement

Sponsored

More News

Incoming EU watchdog chief questions anti-money laundering plans

The European Union’s plans to step up its fight against money laundering in the banking sector were a “good start” but more, such as...

Cryptocurrency Exchanges Have Been Used to Launder $88 Million Since 2016

Over 46 cryptocurrency exchanges around the globe assisted criminals in laundering more than $88 million over the past two years, a Wall Street Journal...

Saudi intercept huge drug smuggling operation from Syria

Saudi Arabia’s anti-drug unit has captured a shipment of around 44.7 million narcotics pills hidden within herbal beverage packages, which were being smuggled into...

Los-Angeles lawyer agrees to plead guilty to bribing federal agents

An attorney with law offices in Beverly Hills agreed Tuesday to plead guilty to five federal offenses, including bribing two federal agents for assistance...
Enable Notifications    Ok No thanks