Money Laundering

Since Donald Trump’s fortunes came surging back with the success of “The Apprentice” 14 years ago, his deals have often been scrutinized for the large number of his partners who have ventured to the very edges of the law, and sometimes beyond. Those associates have included accused money launderers, alleged funders of Iran’s Revolutionary Guard […]

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Salah Uddin Shoaib Choudhury In her blog, it is written “Daphne Caruana Galizia is a journalist working in Malta. If you have any information to contribute to Running Commentary, please email Daphne Caruana Galizia in complete confidence at [email protected].” Galizia was a Maltese journalist, writer, and anti-corruption activist, who reported on political events in Malta. In particular, she focused on investigative reporting into […]

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Since Donald Trump’s fortunes came surging back with the success of “The Apprentice” 14 years ago, his deals have often been scrutinized for the large number of his partners who have ventured to the very edges of the law, and sometimes beyond. Those associates have included accused money launderers, alleged funders of Iran’s Revolutionary Guard […]

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Islamabad: Former finance minister Ishaq Dar’s property in Pakistan has been confiscated and efforts to extradite him are underway, the Supreme Court was informed on Tuesday. “NAB has confiscated the properties,” the additional attorney general told the apex court. The development comes a day after an accountability court asked the Punjab government to confiscate three plots […]

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Ten years, no action. Laws designed to protect Australians from criminal abuse – no action. No action because of weak government and strong lobbying from real estate, lawyers and accountants. Nathan Lynch examines the consequences, such as housing affordability. THE AUSTRALIAN government has again reneged on its international commitment to pass new money laundering laws to protect […]

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ISLAMABAD: Former finance minister Ishaq Dar‘s property in Pakistan has been confiscated and efforts to extradite him are underway, the Supreme Court was informed on Tuesday. “NAB has confiscated the properties,” the additional attorney general told the apex court. The development comes a day after an accountability court asked the Punjab government to confiscate three […]

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Denmark Suffers Greatest Increase in Annual Risk Rating The Basel Institute on Governance (“Basel Institute”) recently announced that the associated Basel Centre for Asset Recovery has released its seventh annual Basel Anti-Money Laundering Index (“AML Index”) for 2018, described by the Basel Institute as “an independent, research-based ranking that assesses countries’ risk exposure to money laundering and terrorist financing.”  The risk scores for […]

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