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Taking paid surveys is a proven way to make money, however, it is not a get-rich-quick scheme!" Branded Surveys notes. How Democrats and Republicans are campaigning with 15 days until the midterms
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes.
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In May, 2022, the Accountant General of Nigeria, Ahmed Idris was arrested for money laundering and diversion of public funds. His tenure had been extended by President Mohammed Buhari in 2019 despite the fact that he had clocked 60yrs which is the mandatory age for retirement. [ 103 ]
The money laundering charges were dropped to allow Gambaryan to get medical attention, an EFCC lawyer told Reuters, but “diplomatic arrangements” also aided in securing his release.
In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". [5] As of November 2022, only three countries were on the FATF blacklist: North Korea, Iran, and ...
(Reuters) -Three executives of voting technology company Smartmatic have been charged with funneling $1 million in bribes to a former Philippine election official to secure the country’s ...