A mysterious source of electoral funding, which has generated hundreds of millions of dollars in revenues for the ruling Bharatiya Janata Party
Tag: Money Laundering
Cardinal and nine others await verdicts in historic Vatican fraud trial | Corruption News
Angelo Becciu, a once powerful cardinal and ex-adviser to Pope Francis, is charged with embezzlement, abuse of office. A two and a
Singapore arrests 10, seizes $737m in assets in money laundering raids | Money Laundering News
Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’. Singapore police have arrested 10
Afghan central bank lacks independence from Taliban: US watchdog | Taliban News
It lacked independence from the Taliban, had deficiencies in anti-money laundering and countering ‘terrorism’ financing. A US-funded assessment of Afghanistan’s central bank
South Africa to investigate gold mafia uncovered by Al Jazeera | Investigation News
South Africa has launched an investigation into several people involved in a gold smuggling and money laundering scheme exposed by Al Jazeera’s Investigative
Six secrets uncovered by Al Jazeera’s Gold Mafia investigation | Investigation News
A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa that help
Gold mafia helped Gupta brothers in South Africa state capture | Investigation News
One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by
Binance moved $346m for seized crypto exchange Bitzlato: Report | Crypto News
Crypto giant Binance processed almost $346m in Bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by United States authorities
Nigeria launches new banknotes to help curb corruption | Business and Economy News
Regulators have said January 31 is the deadline for old notes to either be used or deposited at banks. Nigeria has launched
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