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Belfast money laundering investigation sees more than £100k cash seized

Belfast money laundering investigation sees more than £100k cash seized
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCrime unitWealth orderInspector kellyBelfast live

Why the McMafia law failed to root out kleptocrats ill-gotten gains

A legal tool designed to sniff out illicit wealth was meant to help rid the City of dirty money. But it hasn't quite delivered the results.

United kingdomCity ofUnited kingdom generalJames nortonBen lucasBen wallaceKingsley napleyJosef rybackiPia mithaniNursultan nazarbayevBen cowdockJonathan grimesZamira hajiyevaJonathan bradySusan hawleyHome office

How will Tinubu fight corruption? | The Nation Newspaper

How will Tinubu fight corruption? | The Nation Newspaper
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Zamfara stateEkiti stateNew yorkUnited statesPlateau stateAbuja federal capital territoryUnited kingdomTaraba stateAbdulrasheed bawaDebo adeniranMuhammadu buhariJolly nyameBello matawalleBola tinubuOlanrewaju surajuEnvironmental development agenda

UK MP Hid His Role at Company Run by Controversial Azeri Businessman

Organized Crime and Corruption Reporting Project

Bob stewartJahangir hajiyevKhagani bashirovTommy sheppardLiberty azeriDefense committeeParty mp bob stewartScottish national partyRichard townshend united kingdom parliamentInternational bankUk parliamentConservative partyUnited kingdom parliamentRadio libertyWealth order

Civil asset recovery bill: mechanism introduced to provide for examination of means; Opposition says bill should be retroactive

The Civil Asset Recovery and Unexplained Wealth Bill is intended to be a step forward in combating corruption among persons in authority by subjecting them to an examination of means and assets before the High Court by the Financial Intelligence Unit (FIU).

Aaron humesJohn briceMoses shyne barrowUnited democratic partyHigh courtGalen universityCivil recovery authorityCivil asset recoveryUnexplained wealth billFinancial intelligence unitOpposition mosesMinister john briceWealth orderOpposition leader