Search For "financial crime"
Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 2 years, 10 months ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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China's cyber espionage aimed at strengthening its geopolitical position:
Updated : 3 years, 2 months ago IST
China-backed hackers are involved in cyber espionage and financial crimes aimed at strengthening its geopolitical position, reported Geo-politik.
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 8 months ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Global experts from 50 countries examine changing face of match-fixing dur
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The 12th meeting of INTERPOL's Match-Fixing Task Force (IMFTF) has concluded with a call to harmonize global efforts to curb competition manipulation on Thursday in Abu Dhabi.
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Pakistan: Former FIA chief investigated for 'aiding' foreign financial cri
Updated : 4 years, 2 months ago IST
Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
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Priyanka Gandhi wrote to Rana Kapoor in 2010 acknowledging cheque payment
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): With BJP functionaries seeking to link financial crimes with the Nehru-Gandhi family and stating that Yes Bank founder Rana Kapoor had bought a painting from Priyanka Gandhi Vadra, Congress said on Monday that the amount of Rs 2 crore by cheque from its sale
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Nepal deports 122 Chinese nationals arrested last year
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Jan 8 (ANI): Nepal on Wednesday deported 122 Chinese nationals who were arrested last year from various locations around Kathmandu on suspicion of engaging in 'cyber and financial' crime.
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Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 3 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
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International warrant issued to arrest Lanka's ex-diplomat to Russia
Updated : 8 years, 6 months ago IST
Colombo [Sri Lanka], Apr 8 (ANI): An international warrant has been issued for the arrest Sri Lanka's former ambassador to Russia, Udayanga Weeratunga, the Financial Crimes Investigation Division (FCID) of Sri Lanka police has informed the court.
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