Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering, the chairman of the Economic and Financial Crimes Commission (EFCC ...

8, 2025 Published on 2025-05-08T13:56:31+07:00 he National Police’s Criminal Investigation Department (Bareskrim) has uncovered a money-laundering scheme involving Rp 530 billion (US$32 million ...

Omar Ambuila, 64, pleaded guilty on the second day of a trial this year that had been expected to shed new light on a misconduct scandal in which more than a dozen U.S. federal agents were quietly ...

arrested almost two years ago in a money laundering case linked to a Rs 263 crore income tax refund fraudcase. While Batreja (50) also cited health issues, the judge said that considering the ...

TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering ...

Add articles to your saved list and come back to them any time. As far as money-laundering scams go, it was a pretty good one. The crime syndicate had one of its people depositing hundreds of ...

To benefit from their ill-gotten gains, organised crime groups need to inject them into the legal economy through different money laundering schemes. There is a lot of “dirty” money that must ...

Ex-Colombian Official Sentenced to 12 Years in Money Laundering Case Tied to DEA Misconduct TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more ...

The Enforcement Directorate has launched a money laundering investigation into a suspected liquor scam during the previous YSR Congress Party government in Andhra Pradesh. The ED's case stems from ...