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 ...

DavidMC sells terrible soccer art on eBay and documents the earnings. Mexico's Claudia Sheinbaum Draws Red Line for Donald Trump How to hard boil eggs without using water Duffy slams Defense ...

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 ...

Looking to grow your creative business and make a living doing what you love? I share real, no-fluff advice on art, business, and income streams—plus a little bit of fun along the way.

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 ...