All posts tagged "money laudering"
-
298AML / KYCAustralian Federal Police Sets Sights on Italian Crime Groups
Australian Police will use data obtained during Operation Ironside to target Italian organised crime syndicates for drug trafficking and money laundering.
June 16, 2022 -
546AML / KYCSingapore Court Charges Five Over Shell Company Activity
Between 2016 and 2019, eight police reports were filed by victims who were deceived into wiring around $1.7mn into the bank accounts of Singapore-registered shell companies.
April 13, 2021 -
904AML / KYCHK Police Arrest Three in HK$54m Money Laundering Case – Report
Money stolen through telephone and online scams was laundered through at least three layers of bank accounts in Hong Kong within hours before being funnelled out of the city.
May 17, 2020 -
518AML / KYCIndia Mulls Tracking for All Non-Cash Financial Transactions
India's central bank is looking to create a repository of all non-cash financial transactions to widen the government's crackdown on money laundering or shell company activities.
July 12, 2018
