You are here:
Money laundering
#

Money laundering

Get Alerts

Articles

View all

Chopper deal ED given Gautam Khaitan's custody for 7 days

Sep 23, 2014

Chopper deal ED given Gautam Khaitan's custody for 7 days

Khaitan, who was on the board of Chandigarhbased company Aeromatrix which was allegedly a front firm for the financial dealings in the chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
VVIP chopper deal scam Businessman Gautam Khaitan arrested

Sep 23, 2014

VVIP chopper deal scam Businessman Gautam Khaitan arrested

Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600crore AgustaWestland chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
Karunanidhi's wife granted bail by Delhi court in 2G scam case

Aug 20, 2014

Karunanidhi's wife granted bail by Delhi court in 2G scam case

A Delhi court granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who was chargesheeted in a 2G scam-related money laundering case. #Bail #India #2G scam #Dayalu Ammal #Karunanidhi #DMK #A Raja #New Delhi #NewsTracker #CBI #ED #Court #Karunanidhi's wife #2G money laundering case
2G scam Delhi court defers order on bail pleas of Kanimozhi, A Raja

Aug 06, 2014

2G scam Delhi court defers order on bail pleas of Kanimozhi, A Raja

A Delhi court today deferred till 20 August its order on the bail pleas of former TelecomMinister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate (ED) in a 2G scam related money laundering case. #2G scam #Kanimozhi #A Raja #NewsTracker #Money laundering #Delhi court
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

BLOG POSTS

View all

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
What security? Costs of KYC outweigh the benefits

Sep 22, 2014

Giuliani to defend video game firm in Noriega lawsuit

LOS ANGELES—Former New York City Mayor Rudy Giuliani is joining a video game company’s legal fight against disgraced Panamanian dictator Manuel Noriega, who is suing Activision Publishing Co. over his inclusion in one of its popular “Call of Duty” ga... #Rudy Giuliani #Osama bin Laden #Activision, Inc. #Manuel Noriega #U.S. Republican Party #Wall Street Journal
What security? Costs of KYC outweigh the benefits

Sep 18, 2014

Four arrests in Cork money laundering inquiry

Gardaí have searched two houses and arrested four people as part of an ongoing operation into money laundering in Cork... #Rudy Giuliani #Osama bin Laden #Activision, Inc. #Manuel Noriega #U.S. Republican Party #Wall Street Journal
What security? Costs of KYC outweigh the benefits

Sep 25, 2014

FMA fast tracks money laundering probes

New Zealand's markets regulator has fast-tracked the audit of five entities because of concerns about their compliance with laws that try stop money laundering and terrorism financing.Money laundering is a tool for criminals..... #Rudy Giuliani #Osama bin Laden #Activision, Inc. #Manuel Noriega #U.S. Republican Party #Wall Street Journal