The BBC's Frank Gardner investigates how intelligence agencies like the CIA go about tracking the myriad connections between suspected terror masterminds and...
1408
INONU AKGUN ALP
akgunalp
May 13, 2011 11:05 pm
In a move that may prove key in the fight against organized crime, the U.S. Justice Department is reportedly working to prosecute HSBC bankers for allegedly...
1409
INONU AKGUN ALP
akgunalp
May 13, 2011 11:08 pm
Egypt's former Tourism Minister Zuhair Garranah has been jailed for five years on charges of corruption, an Egyptian judicial source has said. Garranah had...
1410
INONU AKGUN ALP
akgunalp
May 13, 2011 11:08 pm
Russian tax officials are being investigated for alleged money laundering in Switzerland, the federal prosecutor’s office has confirmed. The Swiss money...
1411
INONU AKGUN ALP
akgunalp
May 16, 2011 6:06 am
Fiji is making progressive strides in combating the occurrence of money laundering and financial crimes in the country, having conducted 267 investigations...
1412
INONU AKGUN ALP
akgunalp
May 19, 2011 8:01 pm
There have been over 1000 cases of suspected money laundering activity or suspicions of serious financial crimes reported to authorities in Switzerland. ...
1413
INONU AKGUN ALP
akgunalp
May 19, 2011 9:05 pm
A wholesale review of the Island’s ‘vulnerabilities’ to money laundering and terrorist financing is likely to be carried out soon. The authorities...
1414
INONU AKGUN ALP
akgunalp
May 19, 2011 9:30 pm
World Bank Group Publishes: Protecting Mobile Money Against Financial CrimesA guide to delivering mobile banking services to unbanked clients more effectively ...
1415
INONU AKGUN ALP
akgunalp
May 20, 2011 1:59 pm
U.S. authorities celebrated the confiscation of more than a million dollars in cash along the Mexican border, unwittingly illustrating the overall failure to...
1416
INONU AKGUN ALP
akgunalp
May 20, 2011 2:00 pm
The Director General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA ) Dr. Abdullahi Shehu has underscored the important...
1417
INONU AKGUN ALP
akgunalp
May 20, 2011 8:45 pm
The U.S. Secret Service has opened a small cybercrime office in Estonia, a country exposed to several hacker attacks in recent years, including in 2007 when...
1418
INONU AKGUN ALP
akgunalp
May 22, 2011 8:38 pm
The Finance Ministry is likely to set up Directorate of Criminal Investigation, a specialised wing to probe cases of black money, money laundering and terror...
1419
INONU AKGUN ALP
akgunalp
May 23, 2011 6:25 am
Chairman of the Economic and Financial Crimes Commission (EFCC), Farida Waziri, has sounded a warning to all new and returning governors to steer clear of acts...
1420
INONU AKGUN ALP
akgunalp
May 23, 2011 2:08 pm
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) on Friday ended a two-day sensitization seminar on Anti-Money Laundering...
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INONU AKGUN ALP
akgunalp
May 23, 2011 2:48 pm
by MICHEL MARIZCO The cartels make billions of dollars on the drug trade. But they have to work out complicated schemes to get those dollars they make from ...
1422
INONU AKGUN ALP
akgunalp
May 24, 2011 10:13 am
By JPOST.COM STAFF Report: Married couple with dual Lebanese, US citizenship admits they planned to provide terrorist group with up to $1 million. Hor and...
1423
INONU AKGUN ALP
akgunalp
May 27, 2011 8:44 pm
The US today offered assistance to India to deal with money laundering and fake currency menace, besides cooperation in issues related to cross-border...
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INONU AKGUN ALP
akgunalp
May 28, 2011 9:11 pm
by MICHAEL FIELD Criminals are using shell companies set up under New Zealand's lax company laws to launder money. Companies created by an Auckland firm...
1425
INONU AKGUN ALP
akgunalp
May 29, 2011 8:40 pm
Amid mounting pressure to unearth black money, the government on Sunday announced it has commissioned an in-depth study to quantify unaccounted income and...
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INONU AKGUN ALP
akgunalp
Jun 1, 2011 10:01 am
by Michael Roberts - 01.06.2011 Prime Minister Mirko Cvetkovic said yesterday that Serbia's goal is to eradicate money laundering or at least minimise it. ...
1427
INONU AKGUN ALP
akgunalp
Jun 1, 2011 11:10 am
Iran has been removed from the list of countries involved in money laundering as the result of measures taken by Tehran against suspicious financial...
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INONU AKGUN ALP
akgunalp
Jun 1, 2011 1:59 pm
An Italian court has released €23 million it had seized from the Vatican bank in 2010 amid an inquiry into allegations of money-laundering, Ansa news agency...
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INONU AKGUN ALP
akgunalp
Jun 3, 2011 6:31 am
By Globe Staff A drug bust in East Boston four years ago started an undercover investigation that has led to the seizure of hundreds of millions of dollars in...
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INONU AKGUN ALP
akgunalp
Jun 3, 2011 3:15 pm
BY SIMON NDONG'A Corruption watchdog Transparency International -Kenya (TI) now wants the Proceeds of Crime and Anti-money Laundering Act fully ...
1431
INONU AKGUN ALP
akgunalp
Jun 11, 2011 10:10 am
Turkmenistan is ready to sign an agreement with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), an official Turkmen source...
1432
INONU AKGUN ALP
akgunalp
Jun 11, 2011 10:12 am
Nigeria’s President Goodluck Jonathan has signed into law two bills on terrorism prevention and the anti-money laundering. A statement from the president’s...
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INONU AKGUN ALP
akgunalp
Jun 11, 2011 10:21 am
Ahmed Nur Mohamoud better know as Tarzan, the mayor of Mogadishu was widely accused of money laundering. Kulmiye Yabarow Haruur, Shibis district commissioner...
1434
INONU AKGUN ALP
akgunalp
Jun 11, 2011 10:36 am
Since the collapse of Enron a decade ago due to shoddy and deceptive accounting practices, America has become more aware of the seriousness of white collar...
1435
INONU AKGUN ALP
akgunalp
Jun 12, 2011 9:52 am
The Government is publishing today its response to its review of the Money Laundering Regulations and proposals for improvement. The proposals follow a...
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INONU AKGUN ALP
akgunalp
Jun 13, 2011 11:02 am
An organized crime group has been uncovered in Ukraine. Its members, Latvian citizens, were laundering money through multi-million public procurements....
