Court banks $3.5 million as evidence
Court to store about $3.5 million at the National Bank following its seizure from thr3e Chinese accused of money laundering.
Tag: money-laundering
Foreigners held over laundering $3 million
Phnom Penh Municipal Court charges three Chinese who allegedly tried to launder more than $3 million.
Swedbank admits money laundering flaws
Swedbank admitted to failings in combating money laundering.
Former Barca chief acquitted
A Spanish court acquits former Barcelona president Rosell, who spent nearly two years in pre-trial custody, of money laundering.
Brazil court cuts Lula’s jail term
A Brazilian appeals court on Tuesday reduced leftist former president Luiz Inacio Lula da Silva’s 12-year sentence for bribery and money laundering.
Cambodia placed on money laundering grey list
Cambodia is included on a list of countries “highly vulnerable to money laundering”.
NGOs urged to avoid money laundering
Foreign Affairs Minister urges foreign NGOs to comply with the Law.
Myanmar drafts strategy on anti-money laundering
Myanmar to combating money laundering and terrorism financing.
PH court convicts ex-bank manager over Bangladesh bank heist
Philippine court finds a former bank manager guilty on 8 counts of money laundering.
Iran approves anti laundering bill to facilitate foreign trade
A powerful Iranian council approved an anti-money laundering bill.
Mexico’s new government takes aim at drug cartel finances
Mexican President is taking aim at the finances of the powerful Jalisco cartel.
Myanmar draws strategic plan to combat crimes
Myanmar has drawn up a multiple five-year strategic plan to combat five crimes.
Ex-PM Najib’s wife charged with money laundering
Wife of former Malaysian prime minister Najib Razak is charged with money laundry.
Malaysia’s anti-graft agency arrests wife of ex-PM Najib
Malaysia’s anti-graft agency arrests former first lady Rosmah Mansor.
Najib charged, Mahathir wins
Former Malaysian Prime Minister Najib Razak has finally been charged with corruption relating to the 1MBD financial scam.
Najib may face money laundering charges
Malaysian authorities are considering charging former PM with money laundering.
Money launderer jailed one year
A Nigerian businessman was jailed for a year yesterday for laundering more than $900,000 in Cambodia.
NBC signs new agreement to tackle financial crimes
A new MoU on combatting terrorism financing and money laundering.
Thousands expected to march in support of Zuma
Thousands of supporters of former South African president Zuma are expected to march.
Ex-Trump campaign chief Manafort indicted
Paul Manafort is indicted by a federal grand jury on 12 counts including money laundering.
Money laundering fight stepped up
The Anti-Corruption Unit is to launch a 15-month campaign against money laundering to keep Cambodia off an international blacklist.
Ex-PM Thaksin’s son charged
The only son of fugitive former Thai prime minister Thaksin Shinawatra has been charged with money laundering.
CBA slapped with a class-action suit
Commonwealth Bank of Australia is hit with potentially Australia’s biggest class-action lawsuit over a money-laundering scandal.
Heads roll at Australia’s largest bank
Commonwealth Bank of Australia announces a board shake-up as it scrambles to shore up investor support.
Pakistan’s Habib Bank to be fined up to $630m
The New York State Department of Financial Services seeks to fine Habib Bank.
Bags of cash: how launderers used Commonwealth Bank
In a run-down mall Jizhang Lu shows up with hundreds of thousands of dollars in cash.
Bank scraps bonus of CEO
Commonwealth Bank of Australia is scrapping its chief executive’s bonus for damaging the bank’s reputation.
