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India, money laundering
India accused of using anti-money laundering laws to harass non-profits
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
Anti-money laundering watchdog calls on India to speed up prosecutions
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The 40-member FATF, established in 1989,
India Using Anti-money Laundering Laws To Harass NGOs: Amnesty
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
India using anti-money laundering laws to harass NGOs
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money-laundering watchdog.
FATF urges India to reduce pending laundering cases
The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county's systems were "effective" but "major improvements" were required to strengthen prosecution in these cases.
8h
Brother, sister sentenced to prison for laundering money from real estate firm
Two siblings were sentenced to prison for embezzling more than $1 million from a local real estate firm, authorities said.
19h
Georgia A.G. Drops Frivolous Money Laundering Charges Against Cop City Bail Fund
Five defendants were additionally charged with arson and domestic terrorism. Prosecutors also singled out three others—Marlon ...
3d
on MSN
Money laundering charges dropped against bail fund leaders that supported Atlanta’s ‘Stop Cop City’ movement
City still planning to move ahead with controversial law enforcement training center being built in Atlanta-area forest ...
9h
Former assistant district attorney indicted in bribery, money laundering scheme
A former Louisiana Assistant District Attorney from Lafayette has been indicted in connection to a bribery and money ...
Hoodline
1d
Georgia Prosecutors Drop Money Laundering Charges Against Atlanta 'Stop Cop City' Organizers, Racketeering Allegations Persist
Georgia prosecutors drop money laundering charges against "Stop Cop City" activists, but racketeering counts remain.
8d
Wells Fargo stock drops after US regulator issues enforcement action for money laundering
The Office of the Comptroller of the Currency, a top banking regulator in the United States, said Thursday it has issued an ...
3d
on MSN
Georgia prosecutors drop all 15 counts of money laundering against 3 ‘Cop City’ activists
Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused ...
devdiscourse
20h
ED Makes 10th Arrest in Bihar Sand Mining Money Laundering Case
The Enforcement Directorate (ED) has made its 10th arrest in a money laundering case related to illegal sand mining in Bihar.
2d
Marceno money laundering allegations: Records show LCSO paid ghost employee $5,700 a month
Lee County Sheriff's Office consultant Ken Romano was paid $5,700 in taxpayer monies a month for months for what he called ...
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