Money Laundering
An operative of the Economic and Financial Crimes Commission (EFCC), Shuaibu Shehu on Friday told the Federal High Court in Lagos that the sum of N4.6 billion allegedly diverted to finance the presidential campaign of former president, Goodluck Jonathan is still under investigation. Shehu made this disclosure at the ongoing trial of a former minister…
Is the Central Bank an Accessory to Money Laundering and Land Fraud? – An Open Letter to Mr. Nandalal Weerasinghe Governor of the Central BankPosted on October 29th, 2022 By The Legal Arm of ‘The Socialist Vanguard Party for the Restoration of a Sovereign Unitary State of Sri Lanka’ Director, Financial Intelligence Unit Central Bank…
Trinamool Congress leader and the former head of the West Bengal Board of Primary Education, Manik Bhattacharya, recently asked the Supreme Court to invalidate the Enforcement Directorate’s (ED) detention of him based on suspicion of money laundering in connection with alleged involvement in the 2014 Teachers Eligibility Test, which was used to hire primary school…
As a regulator AUSTRAC has not wavered in ensuring that businesses are fulfilling their statutory obligations, with visible enforcement and significant penalties. Investigations into Crown, Star, SkyCity and Entain are ongoing, with more to be announced in coming weeks. One wonders what more it will take for the message to get through.The inherently sensitive nature…
“Where two or three are gathered, an offering must be collected”. To be a successful pastor, you have to learn the tricks of the trade. This has nothing to do with preaching insightful and inspiring messages. Neither does it have to do with ministering to the spiritual needs of the members of the church. The…
RIO DE JANEIRO — Brazilians vote Sunday in a polarizing presidential runoff election that pits an incumbent vowing to safeguard conservative Christian values against a former president promising to return the country to a more prosperous past.The runoff shaped up as a close contest between President Jair Bolsonaro and his political nemesis, former President Luiz…
The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its managing director and vice president Lalit Goyal and associated entities as part of a money laundering investigation. The attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statement…
The Global Anti-Money Laundering (AML) Software Market Perspective, Comprehensive Analysis along with Major Segments and Forecast, 2022-2028. The Anti-Money Laundering (AML) Software Market report is a valuable source of insightful data for business strategists. It offers the industry overview with growth analysis and historical & futuristic cost, revenue, demand, SWOT analysis, and supply data (as applicable). The report…
The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its managing director and vice president Lalit Goyal and associated entities as part of a money laundering investigation. The attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statement…
Money Laundering Case ईडी ने रियल्टी समूह IREO और उसके प्रमोटरों के खिलाफ मनी लान्ड्रिंग … Source
