Despite their small number, the Bektashis are set to form the world’s newest country — a first-of-its-kind Islamic microstate ...

The land, with an estimated market value of Rs1,460 crore, has been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ... Cooperative Society Ltd (SCCSL), Saharayn ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said.

Former Queensland Liberal premier Campbell Newman comments on new proposed laws for money laundering, claiming they are a “sledgehammer to a walnut”. “I want to make it very clear ...

UK gang uses meme coin to launder money, marking a new crypto crime trend amid $500 million in global meme coin scams.

claiming that some exchanges “abus[e] customers with nonsensical policies” in their attempts to fight money laundering. As of April 10, Bybit had regained its market share achieved before the ...

representative image HYDERABAD: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

Vadra was questioned for about five hours on Tuesday and his statement was recorded by the federal probe agency under the Prevention of Money Laundering Act (PMLA), official sources said.