You have searched for "money laundering"
Showing 1-10 of 5227
SINGAPORE: Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis Inc., which helps law enforcement track digital-coin transactions.
WINDHOEK (Reuters) - Samherji, the Icelandic fishing company at the centre of Namibia's biggest corruption scandal, announced on Friday that it is withdrawing from the southwest African nation.
KUALA LUMPUR/NEW DELHI: Trade ministers from India and Malaysia are likely to meet on the sidelines of the World Economic Forum's annual meeting in Davos next week amid a palm oil spat between the two countries, a Malaysian government spokesman told reporters.
PUTRAJAYA: Financial records of societies and organisations will be scrutinised for terrorism financing, says Tan Sri Muhyiddin Yassin.
PUTRAJAYA (Bernama): A Security and Public Order Consultative Council (MKKKA) is in the process of being set up to improve the management of current issues related to security threats, said Home Minister Tan Sri Muhyiddin Yassin.
KOTA KINABALU: Seven wildlife offenders have been arrested in the first 15 days of this year through joint operations mounted by the General Operations Force, Sabah Forestry Department and Sabah Wildlife Department.
GUATEMALA CITY (Reuters) - Guatemala swore in President Alejandro Giammattei on Tuesday in a ceremony tainted by long delays blamed on political jostling and manoeuvres by outgoing officials to avoid arrest, a reminder of the deep levels of political corruption plaguing the country.
VIENTIANE (Vientiane Times/ANN): Laos is planning to proceed to the second evaluation of implementation measures for Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) in March this year.
KUALA LUMPUR: A large-scale international attack by Al-Qaeda and Islamic State (IS) was averted last February after swift action by the Bukit Aman Special Branch’s Counter-Terrorism Division.
VALLETTA (Reuters) - Lawyer Robert Abela, 42, was sworn in as Malta’s prime minister on Monday, succeeding Joseph Muscat who resigned over his handling of investigations into the murder of anti-corruption journalist Daphne Caruana Galizia.