“As it looks right now, Gold is only in the fourth inning of a nine-inning game when it comes to the long-term trend.” There are no earnings reports for gold, no p/e ratio and no CEO or board ...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...

The US Department of Justice (DOJ) sentenced an Indian national to 121 months in prison for his involvement in a cryptocurrency money laundering scheme. Anurag Pramod Murarka laundered $20 million ...

The City Top Cop instructed Police personnel to maintain heightened vigilance over individuals suspected of transporting ‘hawala’ money through Mysuru. This directive follows a brazen daylight robbery ...

Hawala helps people in communities without access to regular banks send and receive money. However, because it is informal, it can also be used for illegal activities like money laundering and ...

U.S. District Judge Gregory Van Tatenhove delivered the sentence last Wednesday after Murarka was convicted of facilitating the laundering of criminal proceeds through a sophisticated operation ...

Hawala is an ancient method of transferring money that operates outside of traditional banking channels Money laundering allegations According to Gupta’s petition to the Bombay High Court ...

The authorities are probing his role in laundering funds ... related to the Torres Hawala operations. According to police sources, Khara facilitated illegal money transfers on behalf of absconding ...

These accounts were used to channel massive sums of money into cryptocurrency, which was then sent to Dubai for hawala transactions. The raids revealed that Yasir, a native of Edakkara ...

A wealthy British hotelier and his wife are being held in a "hell hole" prison after being charged with money laundering by cops on the paradise island of Zanzibar. Bhagavan "Doc" Antle has been ...

Seven Hong Kong police officers are among 12 people arrested in connection with money laundering involving more than HK$10.5 million (US$1.3 million) in the past eight years. Officers from the ...