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" Money laundering"

117 results

World - International
4/20/2024 4:05:15 PM
Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the epicenter of the global "Panama Papers" scandal, concluded on Friday in the Panamanian capital.

Sports - World
3/7/2024 1:07:30 PM
Italian Football Federation (FIGC) president, Gabriele Gravina, is being investigated by Rome prosecutors for alleged embezzlement and money laundering linked to an auction of TV rights.

World - Region
1/29/2024 3:16:29 PM
The head of a tourism and heritage project meant to help establish Saudi Arabia as a global arts hub has been arrested on suspicion of money laundering, authorities announced late Sunday.

Business - Economy
12/25/2023 4:02:52 PM
The Central Bank of Egypt (CBE) has given banks six months to comply with the updated anti-money laundering and terrorism financing regulations issued on 19 December, according to a circular posted on Monday.

World - International
10/3/2023 2:38:46 PM
Singapore defended its reputation as a global financial hub on Tuesday after a massive money laundering case crossed $2 billion in seized and frozen assets, with a senior minister saying it was likely among the world's biggest.

World - Region
7/17/2023 8:40:37 PM
A Lebanon judge on Monday ordered the seizure of embattled central bank governor Riad Salameh's properties pending a local investigation into his wealth, a judicial official told AFP.

World - International
3/28/2023 3:30:34 PM
French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said.

Egypt - Society
3/20/2023 11:40:00 AM
Egypt launched on Sunday the new stage of the Egyptian Money Laundering and Terrorist Financing Combatting Unit (EMLCU), in line with international standards like the recommendations of the Financial Action Task Force (FATF).

World - Region
3/19/2023 9:18:37 PM
Qatari prosecutors have charged former finance minister Ali Sharif Al-Emadi with bribery, money laundering and a range of corruption charges, the state news agency said Sunday.

World - Region
3/16/2023 11:30:11 AM
Lebanon's embattled Central Bank chief appeared Thursday for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor.

World - Region
2/8/2023 7:47:58 PM
An Algerian court has sentenced the brother of ousted president Abdelaziz Bouteflika to 12 years in prison for "corruption" and money laundering, local media reported Wednesday.

World - Region
1/10/2023 5:30:13 PM
Iran has sentenced a Belgian aid worker to a lengthy prison term and 74 lashes after convicting him of espionage charges in a closed-door trial, state media reported Tuesday.

World - International
12/25/2022 5:20:36 PM
A court in Maldives on Sunday found the former president guilty of money laundering and accepting a bribe and sentenced him to 11 years in prison.

Egypt - Foreign Affairs
9/1/2022 4:27:31 PM
With the intricacy of the means the criminals use to carry out their schemes, the process of combating money laundering and terrorist financing has become an important and complex issue worldwide, said chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) judge Ahmed Said Khalil on Thursday.

Egypt - Foreign Affairs
8/1/2022 7:11:40 PM
Egypt and the United Arab Emirates (UAE) want to boost cooperation on information related to money laundering and terrorism financing, said Ahmed Khalil, the chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU).

Egypt - Politics
5/22/2022 7:30:09 PM
Egypt's House of Representatives – the lower house of parliament – gave preliminary approval Sunday to two bills on money laundering and pilgrimage visas, with final approval postponed to an upcoming session.

Egypt - Politics
5/21/2022 6:42:45 PM
Egypt's House of Representatives – the lower house of parliament – will reconvene this week to hold plenary sessions on Sunday, Monday and Tuesday.

Egypt - Politics
5/16/2022 3:07:32 PM
The House of Representatives' Legislative and Constitutional Affairs Committee approved in a meeting on Sunday evening a set of government-drafted amendments to the Anti-Money Laundering Law 80/2002.

Egypt - Politics
5/8/2022 5:04:11 PM
Hanafy El-Gebaly — speaker of Egypt’s House of Representatives — announced in a plenary session on Sunday that the government referred three new bills to the House that tackle money laundering activities, new budgetary allocations, and Haj (pilgrimage) visas.

World - International
4/26/2022 3:47:15 PM
"There is no question that London is the dirty money capital of the world," a recent video report by The Financial Times (FT) said.

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