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Money Laundering

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UAE issues new reporting requirements for real estate deals The National13:10
US Gets Russian Accused of Crypto Laundering Extradited GovInfoSecurity10:09
UAE issues new reporting requirements for real estate transactions UAE Ministry of Foreign Affairs and International Cooperation (Press Release)10:18
Martin Sargeant appears in court charged with fraud and money laundering Church Times17:47
US sanctions cryptocurrency service allegedly used by North Korea for money laundering CNN17:29
US Treasury bans Tornado Cash mixer for role in crypto money laundering The Verge16:43
Guan Eng trial: Zarul says avoiding money laundering charges not the only... The Edge Markets16:31

Latest News

In the last hour

US Slaps Sanctions on Cryptocurrency Service Used by N. Korea for Money Laundering KBS World Radio02:24

Charles Elsea, Jr., Leader Of A Prison Gang, Sentenced To Life In Prison For Drug And Money Laundering Offenses U.S. Department of Justice (Press Release)02:15

In the last 2 hours

HC allows '14 firms tied to Vivo' operate ED-frozen a/cs The Times of India01:36

Earlier today

Top BitMEX Employee Pleads Guilty to U.S. Charge The Wall Street Journal00:50

Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams U.S. Department of Justice (Press Release)00:43

Kiren Rijiju slams Kapil Sibal for saying he had 'no hope left' in Supreme Court The Times of India00:35

In the last 4 hours

Asad flays interrogation from employees Pakistan Observer23:48 8-Aug-22

Sanjay Raut used proceeds of crime to buy Alibaug land, sellers confirmed: ED The Times of India23:44 8-Aug-22

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme U.S. Department of Justice (Press Release)23:22 8-Aug-22

Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering U.S. Department of Justice (Press Release)23:22 8-Aug-22

In the last 6 hours

Last BitMEX Defendant Takes Plea Deal In AML Case Law36022:55 8-Aug-22

Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors U.S. Department of Justice (Press Release)22:42 8-Aug-22

New guilty plea in BitMEX crypto exchange laundering case Reuters22:34 8-Aug-22

U.S. currently poised to drastically expand AML Requirements for “gatekeepers" JD Supra22:02 8-Aug-22

High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations U.S. Department of Justice (Press Release)21:40 8-Aug-22

In the last 8 hours

US Treasury sanctions crypto mixing service Tornado Cash for aiding hacker money laundering efforts Shacknews20:52 8-Aug-22

ED registers money laundering case in TET scam Hindustan Times20:45 8-Aug-22

Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations Competition Policy International20:43 8-Aug-22

Asim Ghafoor involved in money laundering activities, transferred $4.9 million through banking… Gulf Today20:16 8-Aug-22

PMLA: Not the first instance of accused getting relief in absence of ‘scheduled offence’ Indian Express20:04 8-Aug-22

Crypto ‘Mixer’ Tornado Cash Is Blacklisted by the Treasury Department The New York Times19:39 8-Aug-22

Rome-area methamphetamine distributor and money launderer sentenced after trial U.S. Department of Justice (Press Release)19:38 8-Aug-22

Proceedings under PMLA cannot continue if no scheduled offence, says court Indian Express19:23 8-Aug-22

United States Obtains Warrant For Seizure Of Airplane Of Sanctioned Russian Oligarch Andrei Skoch Worth Over $90 Million U.S. Department of Justice (Press Release)19:07 8-Aug-22

Yesterday

Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of scheduled offence The New Indian Express19:02 8-Aug-22

U.S. Treasury Bans Tornado Cash Mixer For Its Role In Crypto Money Laundering CryptoDaily18:15 8-Aug-22

UAE issues new reporting requirements for realty deals Gulf Today18:04 8-Aug-22

Parliament proceedings | ED attached ₹47,099 crore assets in 515 bank fraud cases since 2014: Finance Ministry The Hindu17:59 8-Aug-22

Martin Sargeant appears in court charged with fraud and money laundering Church Times17:47 8-Aug-22

US sanctions cryptocurrency service allegedly used by North Korea for money laundering CNN17:29 8-Aug-22

UAE Embassy confirms evidence in Asim Ghafoor case Gulf News16:54 8-Aug-22

US Treasury bans Tornado Cash mixer for role in crypto money laundering The Verge16:43 8-Aug-22

Guan Eng trial: Zarul says avoiding money laundering charges not the only... The Edge Markets16:31 8-Aug-22

Shiv Sena MP Sanjay Raut Sent To 14-Day Judicial Custody Outlook India16:14 8-Aug-22

Raut sent to 14-day judicial custody The Telegraph, Calcutta16:08 8-Aug-22

Just In: Nomad Hack Related Crypto Mixer Sanctioned By U.S. Dept CoinGape16:00 8-Aug-22

EOCN organizes workshop to prepare national assessment on risks of financing weapons proliferation UAE Ministry of Foreign Affairs and International Cooperation (Press Release)15:55 8-Aug-22

Convicted US lawyer Asim Ghafoor transferred $4.9 million through UAE banks, says embassy Khaleej Times15:47 8-Aug-22

Anti-money laundering regulations: what the latest updates mean for business Raconteur15:40 8-Aug-22

WazirX tells workers it ‘disagrees’ with ED; Son’s warning to unicorn founders The Economic Times15:03 8-Aug-22

UAE Embassy Statement on Case of Asim Ghafoor UAE Embassy in Washington, DC (Press Release)15:00 8-Aug-22

Indian Government Plans to Stop Sales of Chinese Phones Under Rs 12,000: Bloomberg Report MySmartPrice14:23 8-Aug-22

Anti-Money laundering high on UK Government’s agenda Propertymark13:53 8-Aug-22

HC allows 14 entities to operate bank accounts in Vivo-ED case The Economic Times13:52 8-Aug-22

No one wants to admit to owning the WazirX crypto exchange Web3 is going just great13:51 8-Aug-22

Shiv Sena MP Sanjay Raut remanded in judicial custody, sent to Arthur Road jail Hindustan Times13:38 8-Aug-22

UAE issues new reporting requirements for real estate deals The National13:10 8-Aug-22

UAE to clamp down on crypto real estate money laundering FXstreet13:01 8-Aug-22

Entities ‘related’ to Vivo can operate frozen bank accounts with condition: HC Livemint.com12:55 8-Aug-22

Greece Flies Russian Money Launderer to US: Lawyer SecurityWeek12:24 8-Aug-22

HC allows entities related to Vivo to operate bank A/Cs Deccan Herald12:21 8-Aug-22

HC allows entities related to Vivo to operate bank A/Cs with condition The Business Standard12:14 8-Aug-22

Government bodies will soon be able to warn each other of criminal activities The Government of The Netherlands (Press Release)12:03 8-Aug-22

Vivo: HC allows to operate bank accounts The Telegraph, Calcutta11:54 8-Aug-22

Binance's Indian branch WazirX's assets frozen The Paypers11:53 8-Aug-22

Raut remanded to 14-day judicial custody The Times of India11:41 8-Aug-22

Mumbai court remands Sanjay Raut to 14-day judicial custody Malayala Manorama11:33 8-Aug-22

Money laundering case: Sena MP Sanjay Raut gets 14 days' judicial remand The Business Standard11:21 8-Aug-22

Money laundering case: Mumbai special court sends Shiv Sena MP Sanjay Raut in 14-day judicial… The Times of India11:11 8-Aug-22

Sanjay Raut remanded in judicial custody till August 22 in money laundering case Scroll.in10:24 8-Aug-22

UAE Issues New Reporting Requirements for Real Estate Transactions UAE Ministry of Foreign Affairs and International Cooperation (Press Release)10:18 8-Aug-22

Mumbai: Court sends Sanjay Raut to judicial custody till Aug 22 The Hindu10:13 8-Aug-22

US Gets Russian Accused of Crypto Laundering Extradited GovInfoSecurity10:09 8-Aug-22

Shiv Sena MP Sanjay Raut sent to 14 days judicial custody The Statesman10:06 8-Aug-22

Money laundering case: Special PMLA court send arrested Shiv Sena MP, Sanjay Raut to 14-days judicial custody The Economic Times10:06 8-Aug-22

ED files money laundering case in TET scam in Maharashtra Livemint.com09:52 8-Aug-22

Money laundering case: Mumbai court remands Sanjay Raut to 14-day judicial custody The Week09:47 8-Aug-22

Patra Chawl case: Sanjay Raut sent to judicial custody till August 22, Sena MP not to move bail … DNA India09:44 8-Aug-22

Money Laundering Case: ED To Produce Sanjay Raut Before Special Court In Mumbai Outlook India09:37 8-Aug-22

Money Laundering Case: Sena's Sanjay Raut Sent To 14-Day Judicial Custody NDTV.com09:34 8-Aug-22

Sanjay Raut sent to judicial custody till August 22 NewsBytes09:33 8-Aug-22

Money laundering case: Mumbai court remands Sena MP Sanjay Raut to 14-day judicial custody The New Indian Express09:32 8-Aug-22

Criminal car dealer forfeits properties and cash worth £1.14 following money laundering investigation Car Dealer Magazine09:13 8-Aug-22

LGE trial: G. Gnanaraja threatened witness with criminal prosecution over tunnel project (Updated) The Sun Daily09:00 8-Aug-22

Sena's Sanjay Raut sent to judicial custody till Aug 22 in money laundering case Hindustan Times08:59 8-Aug-22

Star witness in Guan Eng trial denies only reason he paid Gnanaraja was to... The Edge Markets08:41 8-Aug-22

Sanjay Raut’s ED custody to end today, to be presented in court Oneindia08:37 8-Aug-22

‘Not an accused’: Congress leader Jairam Ramesh questions ED summons to Mallikarjun Kharge Scroll.in08:36 8-Aug-22

ED to Produce Sanjay Raut Before Special Court in Mumbai Today The Wire08:35 8-Aug-22

Binance, WazirX butt heads amid money laundering probe Tech in Asia08:29 8-Aug-22

Guan Eng trial: Gnanaraja threatened me with money laundering case - Zarul Malaysiakini06:38 8-Aug-22

Congress slams ED summons to party leader Mallikarjun Kharge The Economic Times06:12 8-Aug-22

Money laundering case: Enforcement Directorate to produce Shiv Sena MP Sanjay Raut before special court in Mumbai Firstpost06:09 8-Aug-22

Money Laundering Case: Sanjay Raut To Be Produced Before Court Today NDTV.com06:00 8-Aug-22

Patra Chawl case: Sanjay Raut's ED to end today, wife Varsha questioned for 9 hours India Today05:13 8-Aug-22

Sanjay Raut to be produced in court today The Telegraph, Calcutta04:46 8-Aug-22

Money laundering case: Sanjay Raut to appear before special court today The Week04:32 8-Aug-22

WazirX users left in the lurch; concerns over proposed M&A law The Economic Times02:33 8-Aug-22

CA affirms unfreezing of 2016 cyberheist accounts Inquirer.Net00:01 8-Aug-22

In the last 7 days

Crown Sydney casino opens – another beacon for criminals looking to launder dirty money The Conversation (AU)21:49 7-Aug-22

Former Dutch football player Mendes da Silva suspected of money laundering, drug trafficking NL Times17:17 7-Aug-22

BTC-e Operator Who Used Bitcoin to Launder $4B Extradited to U.S. to Face Charges CryptoPotato.com16:00 7-Aug-22

Second session of advanced certificate programme on anti-money laundering to begin in September Times of Oman12:33 7-Aug-22

Boston Grand Jury Charges 8 Chinese People With Money Laundering The Epoch Times11:12 7-Aug-22

Abdul Latif grateful for acquittal; wants to focus on family The Sun Daily10:38 7-Aug-22

Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge BeInCrypto10:09 7-Aug-22

Ex-state exco, 2 others freed of RM35m corruption, money-laundering charges The Sun Daily08:26 7-Aug-22

Former Johor exco member, two others acquitted on corruption, money laundering charges involving RM35.7m Malay Mail08:21 7-Aug-22

As ED Links Role of Shell Companies in Bengal SSC Scam, Here's How They Operate and Manage to… News18.com05:48 7-Aug-22

India is seeing crorepati cult in politics. Bengali bhadralok, Marathi manoos no bar ThePrint04:17 7-Aug-22

Follow the Money Foreign Affairs01:09 7-Aug-22

Mapping Raut’s plots in scenic Kihim Hindustan Times20:34 6-Aug-22

Satyendar Jain withdraws bail plea after hospital release, wife gets interim bail Hindustan Times20:29 6-Aug-22

Raut’s wife before ED The Telegraph, Calcutta20:22 6-Aug-22

Partha Chatterjee, his aide Arpita Mukherjee kept in separate cells amid security concerns The Economic Times18:45 6-Aug-22

Satyendar Jain’s wife granted interim bail in money laundering case The Hindu17:56 6-Aug-22

'With Uddhav Thackeray': Sanjay Raut’s wife Varsha after 9 hours of ED questioning India Today17:38 6-Aug-22

Money laundering case: Delhi minister Satyendra Jain revokes interim bail request, his wife… DNA India16:50 6-Aug-22

Delhi: Satyendar Jain's wife gets interim bail in money laundering case Firstpost16:30 6-Aug-22

Differences crop up between WazirX and Binance over ownership The Hindu Business Line16:13 6-Aug-22

Money laundering: Satyendar Jain's wife gets interim bail The Times of India15:37 6-Aug-22

Money laundering case: Satyendar Jain withdraws interim bail plea, his wife gets bail AniNews.in15:28 6-Aug-22

Satyendar Jain's wife gets interim bail in PMLA case Deccan Herald15:10 6-Aug-22

Delhi Minister Satyendar Jain's Wife Poonam Gets Interim Bail in Money Laundering Case News18.com14:34 6-Aug-22

Delhi court grants interim bail to Satyendar Jain's wife Poonam Oneindia13:20 6-Aug-22

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9 Aug 02:24

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