Saudi Arabia: Prince convicted of forgery, jailed for 2 years.
29 May 2021 According to a statement released by Nazaha, the Oversight and Anti-Corruption...
Category: Money Laundering
Money Laundering
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Saudi Arabia: Thirty-two arrested in $3bn money laundering case.
Thirty-two people have been arrested in Saudi Arabia as part of a corruption investigation into...
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India: Proposal to ban private cryptocurrencies and to introduce national digital currency.
In the website of the lower house, the government of India published a proposed legislation to ban...
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Cape Verde: Maduro front man Alex Saab ordered on house arrest.
A Cape Verde court ruled that Alex Saab, can be held under house arrest while he tries to fight an...
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British Virgin Islands: Investigation into corruption in government funds.
Augustus Jaspert 28 January 2021 British Virgin Islands’ (BVI) shell companies have...
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Spain: International Money Laundering Group busted.
27 January 2021 Authorities in Spain, in a joint operation with Europol and the U.S. Drug...
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USA: Capital One fined $290M for anti-money-laundering failures.
27 January 2021. Capital One Financial Corporation is an American bank holding company...
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