Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

ISLAMABAD: Startling revelations continued to unfold on Thursday before a Senate panel that confirmed more than Rs110 billion ...

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the ...

As the federal government says it will introduce new measures to fight organized crime, helping it stave off tariff threats ...

If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...

THE scam involving over-invoicing to the tune of more than Rs69bn in the import of solar panels raises many questions regarding the capacity, and willingness, of various links in the import chain — ...

Crimestoppers is appealing for the public's help in a bid to tackle money laundering in Wales. Vast sums of money are made ...

Mazumder was involved in trade-based money laundering amounting to Tk 16,000 crore, according to the BFIU. Of the sum, Tk 4,717 crore was taken out from Exim Bank, where Mazumder was the chairman ...

Hezbollah, the Lebanese Shiite militant group, has long been implicated in global narcotics trafficking as a means to finance ...

If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located some ...