Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...
The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...
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‘The worry is far from fanciful’
Opinion, comment and editorials of the day ...
Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering ...
The Ministry of Justice (MoJ), represented by the Anti-Money Laundering and Terrorist Financing Unit, began monitoring and field follow-up on work to assess the extent to ...
SA’s removal from the FATF grey list boosts confidence, investment and housing demand, paving the way for a stronger real estate market recovery.
The Directorate of Enforcement has provisionally attached immovable properties worth Rs 110.05 crore in Lucknow, linked to a ...
The accused collected around Tk245 crore from 19,967 general investors by luring them with promises of high profits through a company named New Bashundhara Real Estate Ltd. The funds, taken as ...
In real estate transactions, where ED attachments are routine, the move will bring clarity and stuck projects may find a ...
The Anti-Money Laundering and Terrorist Financing Unit confirmed that this step comes as a continuation of previous efforts ...
ED and IBBI launch SOP enabling assets attached under PMLA to be restored to banks, homebuyers, and creditors, easing ...
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