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KUALA LUMPUR: Police have busted a syndicate that extorts male victims by threatening to expose their nude photos and videos.
PUTRAJAYA (Bernama): Datuk Seri Najib Razak has obtained a 30-day extension to file his petition of appeal in his SRC International Sdn Bhd case.
VATICAN CITY (Reuters) - A powerful Vatican cardinal caught up in a real estate scandal resigned suddenly on Thursday and gave up his right to take part in an eventual conclave to elect a pope, in one of the most mysterious episodes to hit the Holy See in years.
BRUSSELS, Sept. 24 (Xinhua) -- The European Commission adopted a new Digital Finance Package on Thursday, which aims to boost Europe's competitiveness and innovation in the financial sector.
KUALA LUMPUR: Datuk Seri Ahmad Maslan has withdrawn his appeal against a Session’s Court decision to dismiss his application to drop money laundering and false statement charges against him.
SYDNEY: Westpac Banking Corp will pay a record A$1.3bil (US$920mil) fine to settle Australia’s biggest breach of anti-money laundering laws, capping a saga that shredded the bank’s reputation and cost former chief executive officer Brian Hartzer his job.
NICOSIA (Reuters) - Cyprus's audit office said on Thursday thousands of passports could have been granted without proper authorisation under the island's citizenship-for-investment scheme - a programme critics fear could be used by money-launderers and other criminals.
Wong Ong Hua and Ling Yang Ching voluntarily resigned as CEO and chief product officer, respectively.
BANGKOK (The Nation/ANN): The Bank of Thailand (BOT) said it was working with the Anti-Money Laundering Office to prevent money laundering by criminals and terrorists, after four Thai banks were named in global suspicious transaction reports leaked to the media.