Tag: Money Laundering

A congresswoman has claimed that US aid to Ukraine looks like a money laundering scheme and instead should be used to address domestic concerns such as homelessness and human trafficking.
The former head of the Vatican Bank, Angelo Caloia has been found guilty of money laundering by the Vatican court and sentenced to 9 years in prison. As reported by GreatGameIndia earlier, bankrupted by sexual abuse cases, US Roman Catholic...
American online payment gateway giant PayPal may quit its business in India after the Financial Intelligence Unit of India (FIU) slapped the firm with a penalty of Rs 9.6 million for violating anti money laundering laws. FIU has accused...
Nigerian Instagram influencer Hushpuppi has been kidnapped by FBI for £350 million cyberscam. Ramon Olorunwa Abbas aka ‘Hushpuppi' was arrested by FBI from Dubai and taken to the US. Nigerian Instagram influencer Hushpuppi has been kidnapped by FBI for...
Spain’s King Felipe VI has renounced his inheritance after the family finances were exposed in a Saudi scandal. The announcement came after reports earlier this month in the Swiss daily Tribune de Geneve that former monarch Juan Carlos had...
Motech Software - how Reliance stashed Black Money in Swiss Banks and later snapped all ties with the shell firm after money laundering probe was initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch,...
Environmental Justice Australia and Earthjustice have compiled a detailed report called the #AdaniFiles that summarizes the mining giant Adani's track record, based on publicly available evidence and research into hundreds of court documents. As per their report the “documents...
Western media reports he was likely murdered for being an FBI informant. There are even separate allegations that Lesin may still be alive, with his demise faked by the US authorities. Mikhail Lesin, 57, was announced last weekend to have been...
Tracking the East India Company origins of HSBC Bank to the role of Secret Societies, opium smuggling and funding terrorist attacks. Contents: Swiss Leaks HSBC Bank's East India Company Origins Role of Secret Societies Afghan Opium for Bankers and Terrorists ...