Posts in category

Money Laundering


Thing The Palmerston North District Court trial of two people charged with money laundering for drug trafficker Horowhenua Gary O’Connell has been delayed. The trial of two people who allegedly laundered money earned by a large Horowhenua methamphetamine ring has been postponed until the last minute, meaning they will wait more than two years before …

The government’s insistence not to withdraw the immoral tax exemption scheme silently published in The Government of Malta Gazette November 5, about which I first sounded the alarm in Parliament on November 8 and against which the opposition brought forward a motion to repeal it last week, is further proof of two facts . First, …

Posted: November 22, 2021 / 8:58 AM EST / Update: November 22, 2021 / 9:40 a.m. EST Richard Ayvazyan and Marietta Terabelian (Photo credit: FBI Los Angeles) LOS ANGELES (WJW) – A man and his wife, convicted of a scheme to steal more than $ 20 million in COVID-19 relief funds, are wanted after fleeing …

ATLANTA, Ga (CW44 News At 10) – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel and Darash Shah have been charged with conspiracy of wire fraud, wire fraud, conspiracy of money laundering and money laundering silver. “This case involves an alleged scheme to defraud the victims – many of whom are elderly – …

The Ministry of Justice is conducting a statutory review of the 2013 Law on Combating Money Laundering and the Financing of Terrorism (Act) to consider: its performance since its introduction in 2013; and what should change. The ministry aims to complete this review by the end of June 2022 and provide a report to the …

The number two of the US Treasury Department visited the United Arab Emirates this week to discuss several major topics with the Emirati leadership, including Iran and the two countries’ crackdown on terrorist financing. Wally Adeyemo, Assistant Secretary of the United States Treasury, on Wednesday concluded a three-day visit to the United Arab Emirates to …

FCS Compliance has announced its latest Anti-Money Laundering webinar designed exclusively for Rightmove members. Are You Ready for an Inspection HMRC is the sixth webinar that FCS Compliance has designed for Rightmove in the past 12 months, as part of a partnership that has helped over 1,000 Rightmove agents learn about the issues of LBA …

Of Fred Itua, Abuja The The Senate passed on second reading two critical bills aimed at facilitating the swift prosecution of money launderers and terrorist financiers in Nigeria. Once passed, the bills would also provide the framework needed to prosecute officials with unexplained sources of wealth. The bills are the Money Laundering (Prevention and Prohibition) …

Former Bangladesh Chief Justice SK Sinha has been sentenced to 11 years in prison in a corruption case. A Dhaka Magistrates’ Court found him guilty of money laundering and breach of trust in the 467,000 taken at Farmers Bank. In its verdict, the court acquitted Md Shahjahan and Niranjan Chandra Sha due to lack of …

The Bombay High Court Vacation Bench on Sunday overturned a special vacation court order that had refused the custody of the Directorate of Execution (ED) former interior minister of Maharashtra, Anil Deskhmukh, and remanded him for 14 days in a money laundering case. The High Court has now remanded Deshmukh on remand until November 12 …