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Money Laundering

                   

20. BNM raids 4 firms over illegal deposit taking, money laundering

thestar.com.my
5 hrs ago 1 related
        

KUALA LUMPUR: Bank Negara raided four companies in Kuala Lumpur, Selangor and Negeri Sembilan on Monday on suspicion of illegal deposit taking and money laundering activities. The central bank said in a statement on Monday that...

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newdelhinews.net: Dr. Subramanian Swamy: newdelhinews.net

[India reserves the right to

newdelhinews.net
13 hrs ago 28 related
        

Free immediately Daw Aung San Suu Kyi & other 1400 Burmese political prisoners . The Moment of Truth for India on the LTTE By Dr. Subramanian Swamy, Recently there have been some hectic efforts to get the Government of India to...

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Police raids of NGOs provoke outcry in Nicaragua

iht.com
17 hrs ago 2 related
        

Police raids of two non-governmental organizations critical of Nicaragua's leftist government provoked an outcry Sunday from opposition leaders who called them a throwback to dictatorship. National Police broke down the doors...

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Police raids provoke outcry in Nicaragua

denverpost.com
18 hrs ago 13 related
        

MANAGUA, NICARAGUA — Police raids of two non-governmental organizations critical of Nicaragua's leftist government provoked an outcry today from opposition leaders who called them a throwback to dictatorship.

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IMF calls for need to widen financial and legal accords

zawya.com
yesterday
        

The International Monetary Fund (IMF) has commended the Dubai Financial Services Authority (DFSA) for ensuring that its structures, procedures and practices conform to international standards. The DFSA - which oversees...

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Medal broker Chris Comeskey investigated

newzealandnews.net
yesterday
        

THE lawyer who successfully brokered the return of the stolen Waiouru war medals says police warned him they were investigating charging him with money laundering over his role in handling the $300,00...

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Police arrest six for money laundering

icnetwork.co.uk
11-Oct-2008
        

Oct 11 2008 WalesOnline SIX people have been arrested on suspicion of money laundering and mortgage fraud offences. Two women and four men were arrested after warrants were executed in Conwy, Prestatyn and Rhyl on Friday. More...

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Qatar- Law to combat dirty money under way

menafn.com
11-Oct-2008 2 related
        

Qatar is drafting a new Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Law to extend the scope of the two offences and to ensure full compliance with Financial Action Task Force (FATF) 40 + 9...

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Spokane Tribe upset over casino ads

nwsource.com
11-Oct-2008 25 related
        

The Spokane Tribe is upset with supporters of GOP governor candidate Dino Rossi over TV commercials that suggest the tribe and the state struck an improper deal to expand casino gambling. By The Associated Press SPOKANE — The...

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La. state senator pleads guilty in laundering case

iht.com
10-Oct-2008 18 related
        

A Louisiana state senator has submitted his resignation after pleading guilty to conspiracy to commit money laundering. Democrat Derrick Shepherd told a federal judge Friday that he wants to apologize to the state, the court,...

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