Page 72 - Financial Intelligence News Today

In a nine-point agenda suggested to G-20 countries, India has conveyed that the member nation should form a mechanism that denies entry and safe havens to all fugitive economic offenders

KUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib Razak's private bank accounts in 19 transactions from 2011 to 2014 can be...

KUALA LUMPUR (Aug 30): The RM2.28 billion that entered former prime minister Datuk Seri Najib Razak's private bank accounts in 19 transactions from 2011 to 2014 can be traced back to funds raised and belonging to 1Malaysia Development Berhad (1MDB), a witness told the High Court today. Adam Ariff

Opposition MPs described as ‘whitewash’ and ‘unadulterated claptrap’ the SARB finding that no exchange control laws were broken in the Phala Phala scandal.

The Jersey Financial Services Commission ("JFSC") recently launched a consultation on further amendments to its anti-money laundering/countering the financing of terrorism/countering...

The UAE's Ministry of Economy hasimposed administrative penalties on 225 companies with value of about 76.9 million dirhams (Tk 229.57 crore) this year to combat money laundering and terror financing, reports the UAE-based Khaleej Times

 

Banxso is offering up to 8.7% annual interest.

The United States on Wednesday imposed sanctions on three entities it accused of being tied to arms deals between North Korea and Russia as Washington cracked down on those seeking to support Russias war in Ukraine.

The GWB organization is said to provide cover for Hezbollah activities along the Blue Line separating Lebanon and Israel - Click the link for more details.