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ED summons Punjab minister for questioning over money laundering in drug case

Dec 21, 2014

ED summons Punjab minister for questioning over money laundering in drug case

The Enforcement Directorate (ED) has summoned Punjab Revenue Minister Bikram Singh Majithia to appear before it on December 26 in connection with alleged money laundering in the Rs 6,000-crore drug racket case. #Punjab #Enforcement Directorate #NewsTracker #Money laundering #Bikram Singh Majithia #Drug case
FIFA official banned: charged with fraud, money-laundering

Nov 21, 2014

FIFA official banned: charged with fraud, money-laundering

A member of the financial watchdog committee at football's ruling body FIFA has been charged with fraud, money-laundering and breach of trust. #football #Money laundering #FIFA #Fraud #Cayman Islands #banned
Islamist accounts targetted as UAE probes money-laundering

Nov 20, 2014

Islamist accounts targetted as UAE probes money-laundering

On Saturday the UAE designated 85 organisations as terrorist groups including the Brotherhood, Islamic State and other Shi'ite militant groups such as Yemen's Houthi movement. #Banks #Money laundering #UAE #Muslim Brotherhood #Anti-money laundering #islamic-state #ISIL #ISIS #UAE Banks Federation #Funding terror groups
2G scam: Money laundering charges framed against A Raja, Kanimozhi

Oct 31, 2014

2G scam: Money laundering charges framed against A Raja, Kanimozhi

A special court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in money laundering related to the 2G spectrum allocation case. #2G scam #Kanimozhi #Dayalu Ammal #A Raja #2G #Money laundering #Shahid Usman Balwa

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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