A delegation from the Financial Action Task Force (FATF) performed conferences with Turkish authorities final week, forward of the worldwide monetary crimes watchdog’s highly-anticipated report
Tag: money laundering
Singapore’s reputation on line as $2B money laundering case expands
Singapore on Tuesday defended its standing as a world monetary middle following an enormous cash laundering case crossing $2 billion in seized and frozen property,
Former Malaysia PM Muhyiddin charged for corruption, laundering
Former Malaysian Prime Minister Muhyiddin Yassin was charged Friday with corruption and cash laundering, making him Malaysia’s second ex-leader to be indicted after leaving workplace.
Lebanon central bank governor charged with fraud, embezzlement
Lebanon’s longtime Central Bank Governor Riad Salameh, his brother Raja and an affiliate have been charged with cash laundering, embezzlement and illicit enrichment on Thursday