By KIPCHUMBA SOME More by this Author A suspected international money laundering syndicate involving Chinese nationals has been operating in Nairobi targeting businesses out to make a quick buck, weeks of investigation by the Sunday Nation reveals. The …
The Securities and Futures Commission (SFC) today released consultation conclusions on proposals to amend its Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT Guideline) (Note 1). The amendments are in line with the latest …
TWO weeks from now, we will know how painful the first budget under the Pakatan Rakyat government is going to be. Finance Minister Lim Guan Eng has already warned that Budget 2019 is going to be a “very difficult” one, even predicting that he might end up …
Posted October 17, 2018 14:26:49 A Sydney pharmacist has been charged with illegally supplying a vaccine used to help prevent women getting cervical cancer to China. Katherine Gong, who owns Harmony Pharmacy and Wellness Clinic in Mosman, has been charged …
Written by Rahul Tripathi | New Delhi | Updated: October 2, 2018 7:04:38 am The Facebook statement said, “We cooperate with law enforcement agencies around the world, including in India, and we’re always improving the methods we use to identify content …
Rubbing shoulders with Leonardo DiCaprio, partying with Lindsay Lohan, spraying Paris Hilton with bottles of expensive champagne. That was the life of Malaysian financier Jho Low, a pretend billionaire who fooled celebrities into thinking he was one of …
Tax evasion is at the center of the criminal cases against two associates of the president, Paul Manafort and Michael Cohen. The sheer scale of their efforts to avoid paying the government has given rise to a head-scratching question: How were they able …
More than 5,000 kilometres away from his home in the Marshall Islands, the Mayor of Rongelap atoll, James Matayoshi, addressed hundreds of entrepreneurs, government officials and politicians in Hong Kong. There, at the Asia World Expo in April, he …
The new premier of Quebec has promised to reduce immigration to his province by 20 per cent, require newcomers to learn French in three years and restrict some public servants from wearing religious symbols. Premier-designate Francois Legault won a …
The new premier of Quebec has promised to reduce immigration to his province by 20 per cent, require newcomers to learn French in three years and restrict some public servants from wearing religious symbols. Premier-designate Francois Legault won a …
Government regulators and international experts provided guidance and training for Taiwan’s insurance industry on compliance in the global effort to combat money laundering and financial crimes at a conference organized by the Insurance Anti-Fraud …
Najib’s lawyer charged with money laundering KUALA LUMPUR: The lawyer of former Malaysian prime minister Najib Razak was charged with money laundering on Thursday by anti graft agents looking into how billions of dollars went missing from state fund …
By: Reuters | Kuala Lumpur | Published: September 13, 2018 11:44:30 am Former Malaysian prime minister Najib Razak (File Photo) The lawyer of former Malaysian prime minister Najib Razak was charged with money laundering on Thursday by anti-graft agents …
The lawyer of former Malaysian prime minister Najib Razak has been charged with money laundering by anti-corruption agents looking into how billions of dollars went missing from state fund 1Malaysia Development Berhad (1MDB). Muhammad Shafee is leading a …
Oddly, the payment bounced back. The university's bank confirmed the transfer didn't go through because the account didn't exist. Concerned, Jayasinghe replied to the email asking for updated banking co-ordinates. A response four days later …
New Delhi:: Purvi Deepak Modi -- sister of fugitive diamentaire Nirav Modi -- was the owner and director of several shell companies formed solely for the purpose of laundering the money and was the direct beneficiary of the proceeds of crime, says an …
In L Storm, Hong Kong actor Patrick Tam plays the flamboyant businessman-turned-mobster Wong Hoi Wo, who just returned to Hong Kong from Holland. With his complicated background and cold-blooded work ethic, he ruthlessly hijacks several rival gangsters’ …
IGP Tan Sri Mohamad Fuzi Harun said the police are not involved in any alleged sabotage of the pursuit for fugitive tycoon Jho Low. — Picture by Azneal IshakKUALA LUMPUR, Oct 13 — The police are not involved in any alleged sabotage of the pursuit for …
The completion of one of the world’s longest bridges stands as the biggest monument to China’s success in reuniting its colonial-era concessions. Overcoming the political divide may prove much harder. The 55km span—eerily deserted as crews prepared for a …
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