laundering

Canada’s financial intelligence agency is warning that Russians subject to economic sanctions due to Moscow’s attack on Ukraine could try to evade them using shell companies, cryptocurrency and real-estate transactions. The Financial…

The Enforcement Directorate (ED) has issued fresh summons to Maharashtra NCP president and MLA Jayant Patil for questioning in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm…

Chartered accountants are seeking clarifications on the finance ministry's recent notification on extending the ambit of anti-money laundering law as it can adversely impact ease of doing business and facilitation of foreign…

A demonstrator supported Ross Ulbricht, creator and operator of the Silk Road underground market, in front of a federal courthouse on Jan. 13, 2015, in New York City.Getty ImagesJames Ellingson allegedly dealt cocaine, LSD, ecstasy and…

Washington — Federal prosecutors have charged Republican Rep. George Santos of New York with fraud, money laundering and other crimes, according to an indictment unsealed Wednesday, a stunning development following months of…

A video shared on Facebook allegedly shows Louisiana Republican Sen. John Kennedy revealing a “laundering scheme.”  Verdict: False The title of the video is entirely unrelated to its contents. It does not depict Kennedy discussing…

Chartered Accountants (CA), Company Secretaries (CS) and cost and works accountants are concerned about the new regulation that would subject them to the strict anti-money laundering law if they enter into financial transactions on behalf…

The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) on a plea by former Delhi deputy chief minister Manish Sisodia seeking bail in a money laundering case related to the alleged excise policy scam. Justice…

India's anti-money laundering investigation agency conducted searches at offices of Byju's, the country's most valuable startup, as part of a probe and has seized documents. The Enforcement Directorate officials, mandated to investigate…

New Delhi, A Delhi court on Tuesday reserved its order on the bail application of AAP leader Manish Sisodia, arrested in a money laundering case related to the alleged Delhi excise policy scam, for April 26. Special Judge M K Nagpal…