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South Australian police say they have smashed a multi-million dollar cannabis distribution and money laundering syndicate with the arrest of four men
The Sri Lankan police have begun investigations into a large-scale money laundering racket carried out in Colombo which involved money being transferred from Maldives to illegal money transfer agents in Sri Lanka
Seven suspected illegal arms traders have been arrested in and around Bishkek while another suspect reportedly killed himself, RFE/RL's Kyrgyz Service reports
Enforcement Directorate is all set to slap charges under Prevention of Money Laundering Act (PMLA) against DMK leader Kanimozhi, who was chargesheeted by the CBI on Monday as a co-conspirator in the 2G scam
Diesel smuggler and gangster Chhota Shakeel's aide Mohammed Ali, currently in custody for killing his rival Chand Madar, is involved in money laundering of around Rs 300 crore, crime branch investigations have revealed
Kenneth Rijock says that if he were still in his old line of business, Dubai would be a good place to work.
The Kazakh billionaire who bought the Duke of York’s former marital home is the subject of a £380 million money laundering investigation, it was claimed last night
India has lost more than $460bn since Independence because of companies and the rich illegally funnelling their wealth overseas, a new report says.
More than 1,000 people were arrested and assets in excess of HK$33 million seized in Hong Kong as part of a massive anti-crime operation held with police in Guangdong and Macau.
Dozens of suspected gang members have been arrested after police smashed a money laundering syndicate and confiscated HK$350,000 in cash and froze triad-related income amounting to HK$10 million.