The Minister for the Interior, Mr Mohammed Mubarak Muntaka, has called for the strengthening of Ghana’s anti-money laundering ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

This is the new battle cry of the Anti-Money Laundering Council (AMLC), according to its executive director Matthew David, as he explained how the AMLC intends to sustain compliance with the action ...

The Anti-Money Laundering Council (AMLC) aims to complete and publish the country’s third National Risk Assessment (NRA) by June, a key step in strengthening the country’s defenses against money ...

Highlights: Apple Globaltel processes 301.22cr minutes, laundered Tk463.37cr  Vision Tel processes 173.22cr minutes, laundered Tk404.9cr  Officials failed to repatriate funds, causing state losses ...

Property developer Truong My Lan was sentenced to death for fraud totalling US$27 billion (S$35.9 billion). Read more at ...

A division bench of Madras High Court has stayed the ED proceedings against the Tamil Nadu State Marketing Corporation till ...

A CLANDESTINE business arrangement between a gangster from the Uni­ted Kingdom and a senior Trinidad and Tobago Government ...

The allegations against the suspects include bribery, contact with a foreign agent, breach of trust, money laundering, and ...

The latest ED raids in Tamil Nadu and Chhattisgarh following allegations of a liquor trade scam are yet another example of ...

Fugitive Mehul Choksi, wanted for Rs 13,500 crore bank fraud, reportedly resides in Belgium after obtaining residency. India ...

The Enforcement Directorate (ED) on Saturday filed a prosecution complaint before a special PMLA court in Mumbai against ...