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July 3 2018 Former Malaysian Prime Minister Najib Razak was arrested Tuesday by anti-graft investigators and will be charged over his alleged role in the multibillion-dollar looting of a state investment fund, officials said. A government task force probing alleged theft and money laundering at the 1MDB state investment fund said...
July 6 2018 A former postmaster and his brother set up a money service bureau that was used as a front to launder massive sums of criminal money. Choudry Yahya worked in unison with his brother Shabaz Ali and other co-conspirators. Their business was a fundamental part of a serious organised crime...
July 5 2018 Although massively underreported, financial exploitation is increasingly becoming a rampant form of abuse among aging adults, particularly those with cognitive impairments such as Alzheimer’s disease or other types of dementia. These crimes are now so widespread that elderly financial abuse is often called “the crime of the...
July 5 2018 The mayor of Sabana Grande, Puerto Rico, Miguel Ortiz, has been indicted and arrested for his participation in a conspiracy to “steal federal funds involving fraudulently obtained contracts” from the island’s Education Department, U.S. Attorney Rosa Emilia Rodríguez Vélez, of the District of Puerto Rico, announced Thursday. In...
July 5 2018 A hyped luxury North Texas residential community — marketed as a five-star resort built to withstand a nuclear war — is now at the center of an FBI money laundering investigation. According to a federal criminal complaint obtained by CBS 11 News, Trident Lakes owner and manager John...
July 05, 2018 The details were difficult to digest for Tariq Sultan. He is a small-time employee of a politically connected businessman of Karachi with monthly salary around Rs25,000. But he came to know from FIA investigators that he is owner of a company, A-One International, which has five accounts...