Tag: laundering
Blake denies laundering Watson’s ‘stolen’ money
(CNS): Bruce Blake, a former football executive with both CIFA and CONCACAF, has denied money laundering and false accounting in relation to a...
Lawyer for Russian accused of cash laundering asks for shopper to...
The "only thing that can save" Alexander Vinnik, who US authorities allege ran a $4 billion cryptocurrency exchange that did business with ransomware...
Actual property nonetheless poses excessive threat of cash laundering
(CNS): More than 40% of property developers and real estate agents selected last year by the Department of Commerce and Investment for inspection...
Judge takes FIA to task over delay in probe into Shahbaz,...
Both PML-N leaders — Shahbaz Sharif and Hamza Shahbaz —appear in the banking court today.Court extends their bail in Ramzan Sugar Mill case...
BSA/AML Mile High Summit Set for August 3: Annual Anti-Money Laundering...
Denver, CO, July 29, 2021 --(PR.com)-- The Independent Bankers of Colorado (IBC) and Otteson Shapiro will host the Bank Secrecy Act / Anti-Money Laundering...
Pakistan will complete FATF’s anti-money laundering plan in 12 months: Hammad...
Federal Minister for Energy Hammad Azhar says anti-money laundering plan will be much easier to tackle than the previous counter-terrorism one.Azhar assures nation...
Lahore court grants bail to PML-N’s Khawaja Asif in money laundering...
Bail granted to PML-N leader Khawaja Asif in money laundering and assets beyond known source of income case.Asif was arrested on December 29,...