The Lahore Crime Investigation Agency (CIA) claimed that they found extortion and money laundering evidence against former inspector Abid Boxer, ARY News reported on Sunday.
The Lahore CIA… Read More
Anti-Money Laundering Training: A ceremony was held at the Center for Banking Studies at the Central Bank of Iraq for participants in international accreditation training courses… Read More
nigsvon says
“This is what the future will look like. Bombed-out suburbia converted to public housing with the government as the communist landlord for the rental serfs because the… Read More
New Delhi, Oct 17 (IANS) The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto… Read More
In tandem with suspect financial manoeuvres in Zimbabwe, controversial businessman Zunaid Moti, aided by an operator known as "Joe Dollars", moved hundreds of millions of rands thr… Read More
Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in… Read More
The annulment of the arbitrary $6.6 billion judgment against Nigeria, obtained by Process & Industry Development, (P&ID) Ltd. in connection with a botched 2010 proposal to build a ga… Read More