Stay updated with the latest news and articles about money laundering.
During court proceedings, the defence presented evidence suggesting that Najib's financial activities were conducted through legitimate channels and did not raise suspicions at the time. Legal representatives argued that transactions involving Najib's personal accounts were routine and adhered to banking regulations.
The Philippines has reported that former mayor Alice Guo, linked to alleged money laundering through China-centric casinos, has left the country.
A 23-year-old Singaporean was among eight individuals arrested in Hong Kong for their involvement in a transnational money laundering syndicate.
The Enforcement Directorate (ED) has filed a case under the Prevention of Money Laundering Act (PMLA) against Assistant Director Sandeep Singh, following his arrest by the CBI for allegedly accepting a bribe.
The Enforcement Directorate has arrested Bharat Bhushan Ashu, a former Punjab minister and Congress leader, in connection with a money-laundering investigation related to a tender scam.
Supreme Court grants Arvind Kejriwal bail liberty in money laundering case linked to excise policy scam, offering legal recourse amidst political scrutiny. Trial court proceedings, due process, political implications.
The Supreme Court has declared that the Enforcement Directorate (ED) and its officers are prohibited from arresting an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after the Special Court has taken cognizance of the money laundering complaint.
According to a report released this week by the UNODC (UN Office on Drugs and Crime), the region’s casinos are the new banks to the criminal networks, allowing them to conduct money laundering on a larger scale.