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News about Money laundering
Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 352 stories have been published about Money laundering which Ground News has aggregated in the past 3 months.
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Money LaunderingPARIS: The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "getaway car" for criminals, and said the problem would be a key part of a new round of national assessments.The Financial Action Task Force's focus on shell companies cSee the Story
Financial Crime Watchdog Calls for Countries to Come Clean on Shell Companies
Coverage: 2 sources
Money Laundering · AbiaThe Economic and Financial Crimes Commission (EFCC) has declared Mr Christopher Enweremadu, a former commissioner under the administration of ex-Governor Okezie Ikpeazu of Abia State, wanted for alleged misappropriation of public funds.See the Story
Nigeria: EFCC Declares Ex-Abia Official Wanted
100% Center coverage: 1 sources
