CNN · 23hU.S. House of Representatives Justice Dept. again sides with Trump over House in personal financial records fightCNN - By Katelyn Polantz, CNNWashington (CNN) — The Trump administration's Justice Department has again taken President Donald Trump's side in a fight between him -- as a private citizen -- and the US House of Representatives over
EFCC Dasukigate: EFCC Arraigns Isabella Oshodin Over N22.9bn Fraud | Sahara Reporterssaharareporters.com The Economic and Financial Crimes Commission has arraigned Isabella Oshodin and Bob Oshodin Organisation Ltd on a 25-count charge bordering on money …
Outlook Magazineadded this to Outlook India · 1dNepal Nepalese govt officers undergo training prog organised by India on countering terror financingoutlookindia.com Kathmandu, Aug 19 As many as 20 Nepalese government officers are undergoing a six-day training programme, organised by India, on anti money …
Bristol Post · 1dFinancial Crime Heartbroken woman's warning after losing £40k to dating scambristolpost.co.uk - Alexandra Rucki, Erin Cardiff, Alexander Brock Widow Di Pogson was targeted by a gang of fraudsters A heartbroken woman has warned others to be wary online after she lost £40,000 to a cruel lonely …
The Hindu Groupadded this to The Hindu · 1dNajib Razak Judge postpones second corruption trial of Malaysia’s former PMthehindu.com - AP The second trial of Malaysian’s ex-Prime Minister Najib Razak linked to the multibillion-dollar looting of the 1MDB state investment fund was delayed …
CBC News · 1dSaskatchewan Saskatchewan set to introduce amendments to protect against money launderingCBC News - Morgan Modjeski The Saskatchewan government is set to introduce amendments to protect against criminal acts like money laundering— even if it's a bit late. Money …
Financial Crime From money-laundering to sanctions busting: the real value of cryptocurrency may soon be clearsmh.com.au - Chris Zappone If and when it does, it may make it harder for Western democracies to defend themselves from transnational crime, corruption and terror …
The Daily Telegraph · 1dFlipboardIcon version of the Flipboard logoNajib Razak Ex-Malaysian premier Najib faces 2nd trialdailytelegraph.com.au Former Malaysian prime minister Najib Razak is set to face a second trial in connection with state development fund 1Malaysia Development Berhad …
Financial Crime Najib’s 1MDB trial postponed to next Mondaythesundaily.my - www.thesundaily.my KUALA LUMPUR: The much-awaited high-profile trial of Datuk Seri Najib Abdul Razak who is facing four charges of having used his positions to obtain …
Al Jazeeraadded this to Global News · 1dNajib Razak Former Malaysian PM Najib to appear in court for 1MDB trialAl JazeeraNajib Razak faces 42 criminal charges of graft and money laundering from a state investment fund. Malaysia's former Prime Minister Najib Razak will appear in court on Monday to face the biggest of five
Outlook Magazineadded this to Outlook India · 1dFlipboardIcon version of the Flipboard logoTamil Nadu ED summons P. Chidambaram in aviation scam caseoutlookindia.com New Delhi, Aug 19 In more trouble for former Finance Minister and Congress leader P. Chidambaram, the Enforcement Directorate (ED) has summoned him …
Business (Malaysia) 1MDB trial: Najib to know today if 1MDB trial starts todaytheedgemarkets.com - Hafiz Yatim KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia …
Reuters Canadaadded this to Top News · 1dNajib Razak Malaysia court postpones biggest 1MDB trial involving ex-PM NajibReuters Canada - by Rozanna LatiffKUALA LUMPUR (Reuters) - A Malaysian court on Monday postponed for a week the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB and allegedly involving former prime minister
TMZadded this to Latest News · 2dJho Low 'Wolf of Wall Street' Backer Jho Low's House Sold By Dept. of Justicetmz.com - TMZ Staff The man who was once tight with Leo DiCaprio and help financially back movies like "Wolf of Wall Street," "Dumb and Dumber To," and "Daddy's Home" is …
DW News · 2dFinancial Crime Germany gets tough on money launderingDW News - DW English Scholz acknowledged that Germany had "some catching up to do" to tackle money laundering but said the FIU was becoming "more powerful." The opposition …
Al Jazeeraadded this to Global News · 2dNajib Razak Former Malaysian PM Najib Razak in court for money launderingAl Jazeera - Florence LooiAt Razak's home, police seized cash, jewellery, handbags and watches worth up to $270m. Former Malaysian Prime Minister Najib Razak is set to return to court on Monday for the second of four trials involving
Jpost.comadded this to Breaking News · 2dFelonies Telegrass founder's custody has been extended by 12 daysjpost.com - JPOST.COM STAFF Telegrass founder Amos Dov's arrest has been extend by 12 days by the court. he is under arrest under the suspicion of multiple felonies, including: …
Cyril Ramaphosa Ekhurhuleni mayor accuses Ramaphosa of ‘money laundering and tax avoidance’citizen.co.za - Daniel Friedman Ekhurhuleni mayor Mzwandile Masina took to Twitter on Saturday night to express the view that the presidency of Cyril Ramaphosa is a “looting period” …
Larryadded this to More Stuff . . . · 2dMethodology Brussels plans to revive money laundering blacklistFinancial Times - Mehreen KhanBrussels is to revive a blacklist of non-EU countries which it accuses of money laundering, after a previous attempt was shot down by European capitals when it named Saudi Arabia and four overseas US Vera
News18.comadded this to News18 Latest News · 3dIranian US Issues Warrant to Seize Iranian Supertanker Grace 1 After Gibraltar Judge Allows Release of Vesselnews18.com - AFP The warrant issued by US says Iranian oil supertanker Grace 1 is subject to forfeiture based on violations of the International Emergency Economic …
AAliadded this to Fraud · 2dAML Network analytics and the fight against money launderingmckinsey.com August 15, 2019Money laundering transforms profits from illegal activities—such as fraud, drug and human trafficking, organized crime, and …
Seattle, WA Man charged with defrauding Seattle-area residents out of $5.8 millionq13fox.com - Tyler Slauson SEATTLE — A former Newcastle resident charged with defrauding Seattle-area residents and others of around $5.8 million while pretending to be a …
New York Postadded this to News · 3dGibraltar US issues warrant to seize Iranian tanker in GibraltarNew York Post - By Eileen AJ Connelly The US issued a warrant to seize an Iranian oil tanker in an eleventh-hour attempt to prevent the ship from leaving Gibraltar. The Grace 1 was seized …
Wave Rideradded this to Trade · 4dTechnology New money-laundering rules change everything for cryptocurrency exchangesMIT Technology Review - Mike Orcutt Complying with regulators could mean the difference between going mainstream and remaining forever on the margins of the global financial system. One …
Australian Universities Share on LinkedIncsu.edu.au - news.csu.edu.au • Eight graduates awarded Charles Sturt’s highest honour for academic achievement• University Medal recognises the role Charles Sturt plays in shaping …
Neelum Ahluwaliaadded this to K · 4dTelangana Ponzi scam: ED attaches Rs 300-crore assets of Telangana groupindiatimes.com New Delhi: The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe …
Forbesadded this to Technology · 4dCoinbase Barclays Cuts Off Coinbase As U.K. Prepares To Cut Off EuropeForbes - Clem ChambersIt was announced that Barclays Bank in the U.K. cut off cryptocurrency exchange Coinbase as a customer. This means Coinbase’s core banking relationship was severed. This is not surprising on a number levels.
HKMA HKMA Should probe Banks over Money Laundering for subversionthestandard.com.hk - Edward Chow Good news indeed that the courts have granted the Airport Authority an injunction restraining people from unlawfully and willfully obstructing or …
Malaysia Malaysia set to begin biggest 1MDB trial involving ex-PM Najib on Mondaymalaymail.com - www.malaymail.com KUALA LUMPUR, Aug 16 — Malaysia’s former prime minister, Datuk Seri Najib Razak, on Monday faces the biggest of five trials linked to a …
Kenya CBK Governor Njoroge cautions the public of fake new currencycapitalfm.co.ke - www.capitalfm.co.ke By JULIE OWINO, NAIROBI, Kenya, Aug 16 – Central Bank of Kenya Governor Patrick Njoroge has admitted the presence of fake new currency in the …
