He regained the seat in 2020 after losing it to TJ Cox in 2018. The 22nd Congressional District race is expected to be one of the most competitive races in the country that may ultimately decide ...
NEW DELHI: The Enforcement Directorate on Saturday arrested 'extortionist' Hiren Bhagat, also known as Romi Bhagat, in connection with a money laundering case. The development comes after the ...
MONEY Laundering is the process of disguising proceeds of crime to give them the appearance of legitimate income or wealth. It is the process of cleaning up dirty money. Terrorist financing refers ...
The Enforcement Directorate on Tuesday, March 12, 2024, carried out searches against Jharkhand Congress MLA Amba Prasad and some others allegedly linked to her as part of a money laundering ...
Currently, the firms must be registered with the FCA, which covers money laundering and terrorism financing safeguards, to be able to operate in the country. Once the new regime is up and running ...
The anti-money-laundering unit (Mokas) has seized approximately €10 million, as well as nine luxury vehicles, four properties and cryptocurrencies assets over the past two years as part of ...
Singapore is planning to tighten its rules governing corporate-service providers, following a spate of money-laundering cases involving foreign nationals in the city state. All entities providing ...
A man has been charged with smuggling hundreds of people into the UK by boats and lorries. Ali Omar Karim, 45, was arrested in Portsmouth on Wednesday after an investigation by the National Crime ...
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to launder tens of millions of dollars from darknet markets known for ...
Meanwhile, MPs have called for the money laundering unit (Mokas) to investigate the church, amid new revelations about how the monks paid for social media posts to receive more cash. Justice ...