[ad_1] A Nigerian national was sentenced on Monday to 10 years in United States prison for laundering millions obtained from internet scams. He is also required to pay over $1.4…
Tag: laundered
Singapore director of 980 companies jailed after US$5 million laundered through China-linked firms under him
[ad_1] SINGAPORE: A Singaporean man ran a business helping China clients set up companies in Singapore and became a director of 980 companies this way. However, he failed to fulfil…
How Suspects Laundered Billions in Singapore for Years
[ad_1] How Suspects Spent Billions in Singapore’s Biggest Money … Bloomberg [ad_2] Source link
Italy busts crime ring that laundered 300,000 euros in gold per week
[ad_1] ROME (Reuters) – Italy arrested 11 people for running an international gold laundering ring on Tuesday that melted down and sold some 300,000 euros (255,146.68 pounds) worth of the…
Tk 821 crore laundered in name of export
[ad_1] In one of the biggest money laundering scams unearthed so far in the country, customs authorities have found that 33 readymade garment factories and buying houses laundered at least…