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Singapore to stop issuing Sg 10,000 notes to deter money laundering

Jul 10, 2014

Singapore to stop issuing Sg 10,000 notes to deter money laundering

Singapore's central bank said today it would stop issuing Sg 10,000 ($8,000) notes to help deter money laundering. #NewsTracker #Money laundering #Singapore #Fake currency #Singapore Currency
Dayalu Ammal seeks discharge in 2G scam related money laundering case

Jun 09, 2014

Dayalu Ammal seeks discharge in 2G scam related money laundering case

Special CBI Judge O P Saini adjourned till 2 July the hearing on bail pleas and framing of charges against the accused, including Dayalu Ammal, former Telecom Minister A Raja and DMK MP Kanimozhi. #2G scam #M. Karunanidhi #Kanimozhi #Dayalu Ammal #NewsTracker #Money laundering
No evidence against me in 2G money laundering case: Raja

Jun 06, 2014

No evidence against me in 2G money laundering case: Raja

Former telecom minister A Raja on Thursday told a Delhi court that there is no evidence against him in the 2G allocation money laundering case. #2G scam #Kanimozhi #Dayalu Ammal #Karunanidhi #A Raja #NewsTracker #2G money laundering
Govt likely to fast track Hasan Ali Khan's trial

Jun 03, 2014

Govt likely to fast track Hasan Ali Khan's trial

The move came against the backdrop of the Special Investigation Team (SIT) probing black money getting down to business and holding its first high-level meeting in the national capital yesterday. #Black money #Enforcement Directorate #NewsTracker #Money laundering #SIT #PMLA #Hasan Ali #Prevention of Money Laundering Act
Pele's son sentenced to 33 years in prison for money laundering

Jun 02, 2014

Pele's son sentenced to 33 years in prison for money laundering

The son of former Brazil striker Pele has been sentenced to 33 years in prison for laundering money earned from drug trafficking, Brazilian media reported. #NewsTracker #Pele #Money laundering #Santos #prison #Edinho

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What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks

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What security? Costs of KYC outweigh the benefits

Jul 21, 2014

US court says warrant for access to all content of email account is justified

A New York judge defended a controversial order that gave the government access to all content of the Gmail account of a target in a money laundering investigation, holding that courts have long recognized the practical need for law enforcement to se... #Washington, D.C. #Kansas
What security? Costs of KYC outweigh the benefits

Jul 22, 2014

U.S. investigators focus on money laundering linked to border crisis

The increasingly costly and divisive border crisis is pushing federal investigators to crack down on money-laundering schemes they say are being used to smuggle thousands of Central American children into the United States... #Washington, D.C. #Kansas
What security? Costs of KYC outweigh the benefits

Jul 16, 2014

Manuel Noriega sues makers of ‘Call of Duty: Black Ops II’ video game over use of likeness

Notorious former Panamanian dictator Manuel Noriega, still behind bars serving time for murder and money laundering, is suing a video game maker for making him look bad... #Washington, D.C. #Kansas