You have searched for "Money laundering"
Showing 1-10 of 8390
WASHINGTON (Reuters) - U.S. authorities pursuing a sweeping fraud investigation suspect some 4,000 Iraqis of filing fraudulent applications for resettlement in the United States as refugees, and they are re-examining cases involving more than 104,000 others, according to State Department reports reviewed by Reuters.
MEXICO CITY (Reuters) - Police in Nicaragua are arresting opponents of President Daniel Ortega and even dissidents from his Sandinista movement in a crackdown ahead of November's presidential election that poses a challenge to U.S efforts to bolster democracy in Central America.
Ukrainian police have carried out nearly two dozen raids targeting alleged associates of a Russian-speaking ransomware gang it blamed for a half billion dollars in cyberattacks and extortion that hit the United States and South Korea especially hard.
PUTRAJAYA: An assistant undersecretary of a ministry has been remanded for allegedly demanding bribes from a company involved in a supply tender worth RM42mil for an enforcement agency.
PUTRAJAYA: A civil servant was among four people arrested in connection with a supply tender for an enforcement agency worth RM42mil.
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) says it will not compromise on any wrongdoing of its personnel, insisting that they would take stern action.
LIMA (Reuters) -Peruvian right-wing presidential candidate Keiko Fujimori, who is likely to lose a runoff election against her socialist rival, on Saturday led a protest in Lima , calling again for the annulment of votes that did not favor her.
French officials said Friday they had broken up a smuggling operation that shipped millions of baby eels to Asia where they are a prized delicacy that can command up to US$5,000 euros per kilogramme.
The Narcotics Control Bureau (NCB) discovered the involvement of underage individuals as exploited drug dealers and runners by their parents, following another operation to quash the network of the drug syndicate led by Mohamad Shahebol Sham Suan and his family.
Sextortion syndicates in Asia and Africa are raking in millions from targets in places such as Britain, enabled by wire-transfer services and cryptocurrencies