Money laundering

Coordination of crime prevention of money laundering and terrorist financing | Law

The National Assembly passed the Law on Anti-Money Laundering (amended) in November 2022. (Photo: Doan Tan/VNA) Prime Minister Pham Minh Chinh signed Decision No. 64/QD-TTg dated February 8, 2023 promulgating the Regulation on coordination among ministries, ministerial-level agencies and government-attached agencies in crime prevention and control. money laundering and terrorist financing. This Regulation stipulates the … Read more

Be safe, digitally; Digital identification system should be used for payment

ABU DHABI: The UAE Central Bank has demanded the use of digital identification system for financial transactions. This was stated in the new guidelines against money laundering and financing of terrorism. The guidance is for licensed financial institutions including banks, brokers, finance companies, exchange houses, insurance companies and agents. It was also demanded to ensure … Read more

Vice President of the European Parliament was arrested for corruption after receiving money from Qatar | International

Greek MP Eva Kaili and three other people are accused of corruption, money laundering and belonging to a criminal organization. Greek MEP Eva Kaili was arrested in Brussels for corruption suspicions linked to Qatar and stripped of her functions as vice-president of the European Parliament. Kaili was “suspended with immediate effect from all the powers, … Read more

Forex 3d scandal case, watch out! Baitoey-DJ Man Still not postponed to acknowledge DSI charges Sept. 15

Follow updates on the scandal Pony share Forex 3d Secretary to the Minister of Justice Baitoey-DJ Man Still not postponed to acknowledge DSI charges 15 Sept. But if they don’t come to take steps outsummons2nd time before leavingarrest warrant While the “Kol Praneet” family has postponed the charge on Friday. explain the progress of the … Read more

Holy Land | Barranquilla headquarters of clothing store inspected

Police uniforms, Sijín detectives and CTI officials from the Prosecutor’s Office inspect at noon this Tuesday the headquarters of the Tierra Santa warehouse located in the Portal del Prado Shopping Center and on Calle 72 with Carrera 45, in the North- Historic Center of Barranquilla. At the moment, the reason for the procedure is unknown. … Read more

Alejandro Toledo: The United States will give Peru money confiscated from the former president

The United States will give Peru more than half a million dollars in money confiscated from the former Peruvian president Alexander Toledo (2001-2006), investigated for corruption in the Odebrecht case. The US Department of Justice announced Wednesday that it will sendapproximately $686,000 to the Peruvian Government, seized from the former president. Toledo is accused of … Read more

Clearly “money laundering” Do Kwon secretly transferring 2.7 billion baht before the collapse, Bitkub prepares to kick LUNA from the board

It is at this moment that all eyes are on Dokwon and his team at Terraform Labs since the fall of Terra Luna and UST and the release of Terra 2.0, with several allegations against the founder and TFL, some of which The allegations include individual witnesses. and evidence of financial path records which can … Read more