News

DHS video honors Marine killed by Mexican cartel, touts Trump's crackdown on 'terrorists'
The Department of Homeland Security released a video honoring the memory of Marine Corps veteran Nicholas Quets, while touting the moves it has made to crack down on cartels.
Hiltzik: Crypto was already in bad odor before jumping into bed with Trump. Now it smells worse
Trump's cryptocurrency deals have even Republicans getting concerned about the potential — and possibly the reality — of ...
‘IMF’s $2 Billion Loan Will Be Used By Pakistani Military’: Asaduddin Owaisi Calls For FATF Action Against Pak
AIMIM MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, has strongly called for ...
Former Albanian President Ilir Meta charged with corruption and money laundering
The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...
LEADERSHIP Newspaper16d
Money Laundering: EFCC Beams Searchlight On BDC Operators
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ... t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for ...
US moves to ban Cambodia's Huione over alleged money laundering
The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary ...
moneycontrol.com7d
National Herald case: ED alleges Sonia, Rahul Gandhi gained Rs 142 cr from money laundering
Congress leaders Sonia Gandhi and Rahul Gandhi have benefitted from Rs 142 crore of “proceeds of crime” in the ongoing money laundering case linked to the National Herald newspaper ...
Mint25d
Delhi court issues notice to Sonia Gandhi, Rahul in National Herald money laundering case
Congress leaders Sonia Gandhi and Rahul Gandhi were on Friday issued notices by a Delhi court in connection with the National Herald money laundering case. Their "right to be heard" was available ...
The Nation Newspaper18d
VeryDarkMan breaks silence on EFCC money laundering allegation
Activist Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has spoken out about his recent arrest and detention by the Economic and Financial Crimes Commission (EFCC) over allegations of ...
LEADERSHIP Newspaper28d
JUST-IN: EFCC Arraigns Aisha Achimugu Over Alleged Money Laundering
before a Federal High Court in Abuja over allegation bordering on money laundering. LEADERSHIP reports that Achimugu was apprehended by the anti-corruption agency on Tuesday at the Nnamdi Azikiwe ...
The Florida Times-Union27d
Entrepreneur pleads to laundering feds' 'drug money' through dormant Jacksonville businesses
Jacksonville businessman, Mauricio Chahine, pleaded guilty to money laundering charges. Chahine laundered money through his businesses, including a planned restaurant and a former grocery store.
Zawya20d
Implications of money laundering for GCC economies
In recent years, courts across the Gulf have issued several convictions against individuals involved in money laundering, in cases that violate commaercial and investment laws and regulations. One of ...