The $2bn dirty-money case that rocked Singapore - BBC News
Apr 12, 2024 · The money that paid for their plush lives in the country, prosecutors said, came from illegal sources overseas, such as scams and online gambling.
Singapore Says It Has Seized $4.4 Billion in Dirty Money Since 2019
June 26, 2024 4:55 AM EDT. S ingapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of these illicit...
How the US Became the World’s Refuge for Dirty Money
Posing as an adviser to an African minister looking to sanitize millions in dirty money, a Global Witness investigator met with 13 New York firms to ask their advice.
Opinion | The Little-Known Factor Driving up Housing Costs: Dirty Money
Oct 12, 2024 · Dirty money. And that money is distorting the market for ordinary homebuyers. In March, federal authorities seized a Manhattan luxury apartment owned by the daughter of Denis Sassou Nguesso,...
The $2bn dirty-money case that rocked Singapore - BBC
A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal activities abroad. The scandal...
In Florida, “dirty money” flows to politicians. Let’s stop it | Miami ...
Oct 4, 2024 · VoteWater.org’s newly published Dirty Money Project tracked donations from polluting industries to Florida politicians. Here, Florida legislators gather at the Capitol to listen Gov. Ron...
Insurance magnate pleads guilty as government describes $2B ... - ABC News
13 hours ago · 1:11. CHARLOTTE, N.C. -- An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion ...
Singapore announces seizing over $4 billion in dirty money since …
Jun 26, 2024 · Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering since 2019, the wealthy city-state said on Wednesday, June 26, after a massive dirty money scandal marred...
Seven Banks Share Data With UK Law Enforcement in 'Dirty Money…
Jul 26, 2024 · LONDON (Reuters) - Barclays, NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal...
Global Watchdog Removes Senegal From Dirty Money ‘Gray List’
Oct 25, 2024 · Senegal has been removed from a global dirty-money list after three years, a move likely to boost investor confidence after a spate of negative news led to a selloff of its eurobonds this month.