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Tag: money laundering

Securing justice for homebuyers defrauded by SRS Group

Real Estate Wasana Nadeeshani -
Gurgaon, Haryana (Commonwealth Union)_ In a significant development, the Enforcement Directorate (ED) has, for the first time, restituted 78...

Singapore’s casino crackdown

Asia Sarojini P -
Singapore (Commonwealth Union)_ In response to mounting global concerns over terrorism financing, Singapore has embarked on a decisive initiative...

Cryptocurrency in Nigeria

Africa Warsha De Silva -
Africa (Commonwealth Union) _ In a significant legal development, one of the top executives from Binance, the world's leading...

Singapore seizes…

Commonwealth Business Suraj Atapattu -
Singapore (Commonwealth) _ In one of the city-state's largest money laundering investigations, Singaporean officials seized or frozen assets worth...

Criminal groups spreading out from China to South-east Asia

Asia Valentina Bowling -
Singapore (Commonwealth Union)_ Criminal syndicates from China are spreading their tentacles across the Asia-Pacific region, setting up bases in...

The R400 million SA Express fraud case has…

Commonwealth Aviation Warsha De Silva -
Aviation and Airlines (Commonwealth Union) _ The National Prosecuting Authority (NPA) has announced that a pre-trial conference for a...
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Kenyan Christian cult leader accused of more than a hundred deaths

Africa Savithri Rodrigo -
Nairobi, Kenya (Commonwealth Union)_A Christian cult leader in Kenya sat in a packed courtroom this week facing charges of...

Nigeria and South Africa in the money laundering grey list!

Africa Warsha De Silva -
South Africa ( Commonwealth Union ) _ The Financial Action Task Force (FATF) has placed Nigeria and South Africa,...

An Australian watchdog is looking at Entain’s anti-money laundering measures

Commonwealth Business Wasana Nadeeshani -
Since the beginning of the COVID-19 epidemic, when physical gambling shopfronts were forced to close in stop-start lockdowns over...

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