Cash Transactions and Corruption: The need for a cashless economy in Ghana and Africa
Ghana’s heavy reliance on cash transactions remains a major driver of corruption and inflation. Despite the availability of ...
Asian News International on MSN5h
ED freezes 30 bank accounts in money laundering case linking QFX Trade Ltd
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell ...
Euro Weekly News3h
Spain’s cash crackdown: New rules on cash payments – what you need to know.
Spain’s tax office, Hacienda, is tightening its grip on cash payments, and anyone caught bending the rules could face a hefty ...
How Trump’s war on cartel cash can stop fentanyl enablers — and save American lives
China and the Mexican cartels are not trying to create drug addicts — they [are] trying and succeeding at killing off our ...
Rolling Out1d
How Cash App is disrupting underground transactions
Many operating in the shadows of the digital economy are finding Cash App, their once-reliable money pipeline, under ...
New York Post on MSN13d
Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...
Kiwi Businesses To Face Reduced AML Burden
The Government is moving to reduce the regulatory burden on New Zealand businesses by improving the Anti-Money Laundering and ...
Ghanaweb.com8d
Understanding Financial Intelligence Centre's role in fighting money laundering, corruption in Ghana
to strengthen Ghana's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework. One of its key ...
ED arrests former MP transport dept constable, 2 linked persons in money laundering case
The Enforcement Directorate on Tuesday said it arrested a former Madhya Pradesh transport department constable and two others ...
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...
The Citizen9d
‘Money used for daily expenses’: Child pornography accused denies he obtained R647k in cash unlawfully
The accused stated he operates an online business selling content, earning him approximately R50 000 per month.
The Free Press Journal15d
Malegaon Money Laundering Case: APMC Accounts Exploited For ₹198 Crore Cash Withdrawals
are routinely involved in large-scale cash transactions. Sources reveal that the mastermind behind the money laundering operation was keenly aware of the inherent difficulty in tracing the purpose ...