Search For "money laundering operation"
Terror money laundering operation broken up
Updated : 10 months, 2 weeks ago IST
The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels ($2.39 million) in cash, checks, securities were seized and four suspects were arrested.
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Israeli authorities bust money-laundering ring
Updated : 2 years, 2 months ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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Israeli Police bust USD 11 million money laundering ring
Updated : 2 years, 4 months ago IST
Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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British banks handled vast sums of laundered Russian money: Media report
Updated : 8 years, 9 months ago IST
London [UK], Mar. 21 (ANI): Britain's high street banks processed nearly USD 740 million from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, according to a report by the Guardian.
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All parties should function within legal framework: BSP
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 21 (ANI): The Bahujan Samaj Party (BSP) on Wednesday said that all political parties should function within the legal framework and avoid indulging in money-laundering operations
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