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Indonesia, Indonesian Financial Transaction Reports and Analysis Centre, 2006-2008; Singapore, Commercial Affairs Department, 2008-2010; India, Directorate of Enforcement, 2010-2012; China, Anti-Money Laundering Bureau of the People's Bank of China, 2012-2014; New Zealand, Ministry of Justice, 2014-2016; Sri Lanka, Central Bank of Sri Lanka ...
Rajapaksa and his family were the subjects of numerous state resource abuse complaints from organizations and election monitors, including claims of their involvement in fraud, misuse of powers, murder, and money-laundering activities said to have taken $5.31 billion [clarification needed] (Rs. 700 billion) out of the country illegally through ...
Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1]
It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan.
DUBAI/KARACHI, Pakistan, Feb 19 (Reuters) - The United Arab Emirates' central bank is investigating Pakistan's largest bank to ascertain if it violated anti-money- laundering and terrorism ...
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
Criminal Investigation Department (Sri Lanka) Financial Crimes Investigation Division; Sri Lanka Army. Directorate of Military Intelligence (Sri Lanka) Military Intelligence Corps (Sri Lanka) Sri Lanka Navy. Department of Naval Intelligence; Sri Lanka Air Force. Directorate of Air Intelligence; Central Bank of Sri Lanka. Financial Intelligence ...
TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.