The Bangkok office of the United Nations Office on Drugs and Crime warned in recent reports that Australia is part of organised crime networks involved in trafficking in wildlife and timber, people-smuggling and money-laundering. Counterfeit …
Tag Archive for: "money laundering"
Planet A Nearly a third of countries worldwide are at risk of ecosystem collapse due to rapid declines in biodiversity and ‘ecosystem services’ that affect humans, says a recent report by reinsurance giant Swiss Re …
Iran’s economy minister, Farhad Dejpasand, has called on the multilateral Financial Action Task Force (FATF) to discipline the US over its use of budget funds to finance the assassination of General Qassem Soleimani at Baghdad …
The beat Former president pleads guilty in El Salvador Former El Salvadorian president Antonio Saca has pleaded guilty to money-laundering and embezzlement charges. He and six other former public officials are accused of having diverted …
The beat Krone laundering in Estonia Danish and Estonian authorities are investigating Danske Bank, Denmark’s largest bank, over allegations of money laundering. The bank’s Estonian branch was allegedly used to launder around 53 billion kroner (US$8.3 billion) …