My Weblog: umraniye elektrikci uskuadar elektrikci usta elektrikci sisli elektrikci

Tags Posts tagged with "Money laundering"

Money laundering

696
Myanmar and Laos have made it in the top five countries globally for the risk of money...
Massive Yangon city expansion renders Naypyitaw pointless

684
Yangon street view © Arno Maierbrugger International financial watchdog Financial Action Task Force (FATF) as expected placed Myanmar...

679
Myanmar, the world’s third largest opium producer, is to be listed back on a global money laundering...
Cambodia Put Back On Global Money Laundering Watchlist

2013
Paris-based intergovernmental money-laundering watchdog Financial Action Task Force (FATF) has placed Cambodia back on its watchlist on February 22 because of concern it is...
Malaysia’s Ex-pm Hit With More Charges In 1mdb Scandal – Trial Begins On Feb. 12

2031
Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...
Malaysia Insists Goldman Sachs Pays Back $7.5 Billion In 1mdb Case

1428
Malaysian Finance Minister Lim Guan Eng says his government insists on reclaiming $7.5 billion from US financial firm Goldman Sachs in reparations over the...
Malaysia wants $7.5 billion back from Goldman Sachs in 1MDB case

1745
Malaysia is seeking $7.5 billion in reparations from US investment firm Goldman Sachs over its dealings with scandal-ridden linked state fund 1Malaysia Development Berhad,...
More charges against Malaysia’s former first lady

2143
Malaysia will file additional charges against Rosmah Mansor, the wife of former Prime Minister Najib Razak, the anti-graft agency said on November 14, as...
US sanctions two Singapore firms for North Korea dealings

1858
The US Treasury Department said in a statement on October 25 it has put two Singapore companies, commodities trading house Wee Tiong Singapore Pte....
Malaysia’s ex-PM, former treasury official charged with misuse of $1.6 billion

2250
Malaysia charged ex-premier Najib Razak and one of his former top treasury officials with six counts of criminal breach of trust, accusing them of...
Malaysia Ex-PM’s wife Rosmah arrested, to be charged with money laundering

2186
Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak, has been detained on October 3 by the Malaysian Anti-Corruption Commission (MACC). According to...
“Malaysia’s Imelda” likely to be charged for money laundering

2068
Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak who is embroiled in the multi-billion fraud scandal surrounding state fund 1Malaysia Development Berhad...
Najib could spend rest of his life in jail if found guilty – Rosmah next to face charges

2372
Malaysia’s former prime minister Najib Razak pleaded not guilty on September 20 to no less than 21 counts of money laundering and four counts...
Malaysia’s ex-PM detained over mysterious $628-million transfer

1506
Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment fund 1Malaysia Development Berhad...
Malaysia’s ex-PM Najib faces 125 years jail time if found guilty on all 1MDB charges

2884
Former Malaysian prime minister Najib Razak could be jailed up to 125 years and fined a total of 210 million ringgit ($51.6 million) if...
Seizure of 1MDB-linked luxury yacht declared unlawful

2152
A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...
Malaysia to strictly regulate exchange of cryptocurrencies into cash

2591
Malaysia's central bank said it will view the conversion of cryptocurrency into cash as an act to be handled under anti-money laundering and counter-terrorism...
Philippine casinos put on black money watch

4380
A new law just signed by Philippine President Rodrigo Duterte places casinos under money laundering scrutiny, mainly as a result of a case when...