Web1 dag geleden · Former Pakistani prime minister Imran Khan's security in-charge Iftikhar Rasul Ghumman has been arrested on charges of money laundering, reported a local media outlet citing a statement by the country's investigative agency. The arrest was made after Federal Investigation Agency (FIA) carried out a raid at Iftikhar Ghumman's residence. Web20 sep. 2024 · The FinCEN Files investigation has revealed that top Deutsche Bank executives knew the bank could be used for money laundering. The news is the latest in a long line of scandals from Germany's ...
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Web1 dag geleden · FILE - Lebanese Central Bank Governor Riad Salameh attends a news conference in Beirut, on Nov. 11, 2024. Lebanese Judge Ghada Aoun on Thursday, April … Web26 jun. 2024 · They managed to trace the money to Manila’s casinos and managed to recover $16 million from one man, the BBC report says. But the remaining $34 million was still disappearing quickly. Investigators found that much of the remaining money was sent to Macau, another gambling hotspot, from where it was transferred to North Korea. Web26 jan. 2024 · Chainalysis says an even smaller number of exchanges now enable the money-laundering trade of cryptocurrency for actual dollars, euros, and yen: It found … is smile direct club any good