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Two U.N. officials accused of kickbacks, bribes

UNITED NATIONS (Reuters) - The former head of the U.N. oil-for-food program, Benon Sevan, was accused on Monday of receiving nearly $150,000 in kickbacks, and another U.N. official was arrested on charges of pocketing hundreds of thousands of dollars from U.N. contractors.

Higher state of alert after London blasts

By SEAH CHIANG NEE

Strict screening to tackle fraud

LOCAL banks and financial institutions should employ stringent and comprehensive screening programmes such as those used by their foreign counterparts to combat the rising fraud in the sector, Hill Associates group senior executive vice-president Marc Davey said.

No room for complacency in war against terrorists

DOWN UNDER BY JEFFREY FRANCIS

Trio plead guilty in BALCO case, preventing steroid trial

BALCO Laboratories founder Victor Conte, BALCO vice president James Valente and trainer Greg Anderson pleaded guilty to anabolic steroid charges in federal court here on Friday.

TV3 in talks to buy over ntv7

Media Prima Bhd, owner of TV3, is negotiating to buy over its competitor NatSeven TV Sdn Bhd which operates ntv7,IKosmo! /I>reported.

As ties warm, U.S. pushes Libya on terror financing

WASHINGTON (Reuters) - The United States pressed Libya to take tough steps against terrorism financing in the highest-level U.S. trip to the North African country since sanctions were lifted, a U.S. official said on Wednesday.

As ties warm, U.S. pushes Libya on terror financing

WASHINGTON (Reuters) - The United States pressed Libya to take tough steps against terrorism financing in the highest-level U.S. trip to the North African country since sanctions were lifted, a U.S. official said on Wednesday.

Prince Albert pledges to clean up Monaco's image

MONACO (Reuters) - Prince Albert of Monaco, son of Prince Rainier and Hollywood actress Grace Kelly, ascended the throne on Tuesday in ceremonies that delighted the principality after months of mourning and revelations about his love life.

China uncovers 4.3bil yuan money laundering

China has uncovered 50 money laundering cases involving a total of 4.28 billion yuan, the central bank said.