Holding Saurabh Gadgil of PNG Jewellers Pvt Ltd responsible for extracting additional money in the name of government taxes while buying back a diamond bangle from a customer, the Pune district ...

Meanwhile, MGL, on April 9, hiked CNG price by Rs 1.5/kg and PNG price by Rs 1/SCM. APM gas is sold cheaper to city gas distribution players in the country to ensure essential services such as ...

In this blog we look at some of the ramifications of grey-listing for PNG. FATF frames grey-listing as an opportunity for countries to fix gaps in their anti-money laundering/counter-terrorism ...

Figure 2 shows it performed moderately well on six outcomes and low on five. The APG’s Mutual Evaluation Report (MER) notes that PNG has only prosecuted two cases of money laundering since PNG adopted ...

Vicky Martinez and her son, who she asked not be named, stand in front of his school, Franklin High in Highland Park. They are among the plaintiffs in a lawsuit accusing L.A. Unified of misusing ...

Aside from the money laundering investigation, documents obtained by OCCRP and Inside PNG show that Genia had also previously been put under fraud squad investigation over a deal involving guns for ...

The task force will target money laundering, transnational crimes, and corruption, which pose threats to PNG's economic stability and security. By fostering collaboration among these agencies, the ...

In return, PNG has entered an agreement designed to stop ... with the NRL agreeing it will not ask for any additional money. The government is also making it clear it will not provide any ...

Since the launch of ClipChange earlier this year, a portion of Clip Money’s existing customer base has adopted the service. The company has already delivered more than 3,000 change orders with a value ...

In one of the two indictments unsealed on 5 September, Dimitri Simes and his wife Anastasia Simes allegedly laundered money through Channel One Russia, a state-owned TV station. In a second ...