OVER €84m has been laundered through Irish banks as part of a multi-million global fraud scam. Latest stats obtained by The ...
Bangladesh faces an estimated annual loss of $12-13 billion due to illicit financial outflows, presenting a formidable ...
A new report by the FACT Coalition found that many investigations into environmental crimes do not follow the money. Of the ...
BFIU was used to facilitate money laundering activities, says the head of the Anti-Corruption Reform Commission ...
While retrieving laundered money is a challenging task, the interim government is fully committed to the effort, said ...
Dr. Elaine Sharp was allegedly laundering profits made from prescriptions to personal bank account Throughout the investigation, law enforcement found that Sharp allegedly laundered the money ...
Transparency International Bangladesh executive director Iftekharuzzaman on Saturday said that while it was difficult to ...
Two men have been sentenced for their part in a scheme to launder hundreds of thousands of dollars internationally. According to a Justice Department report on the case, Li Pei Tan of Georgia and ...
Despite the challenges, the interim government is making significant efforts to recover laundered money from abroad, Chief ...
Both units were converted into brothels. They attracted potential clients with online ads and laundered tens of thousands in proceeds. Authorities tracked cash deposits totaling $100,000 that they ...
Although it seems to be a tough task, Bangladesh’s interim government is making best efforts to bring back the laundered ...
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