Thursday, 18 January 2018
News with tag Money laundering  RSS
European Parliament report urges 2 Malta officials removed

Added: 12.01.2018 19:57 | 6 views | 0 comments

A European Parliament report says two top Maltese officials should be removed and brought to justice for alleged money laundering, saying their continued role in government is fueling the perception of impunity on the Mediterranean island.

European Parliament report urges removal of Malta officials

Added: 12.01.2018 16:35 | 8 views | 0 comments

A European Parliament report says two top Maltese officials should be removed and brought to justice for alleged money laundering, saying their continued role in government is fueling the perception of impunity on the Mediterranean island.

[Ticker] MEPs investigating Maltese murder release damning report

Added: 12.01.2018 8:20 | 8 views | 0 comments

The MEP delegation in Malta to investigate rule of law issues in the aftermath of the assassination of journalist Daphne Caruana Galizia, has released a highly-critical about the country, calling on the European Commission to assess whether Maltese authorities are fully compliant with the European anti-money laundering directive country's banks, and ensure the protection of media freedom and .

Attorney general's team to review Obama-era Hezbollah probes

Added: 11.01.2018 14:35 | 3 views | 0 comments

The Justice Department is forming a team of prosecutors to investigate drug trafficking and money laundering linked to Iranian-backed Hezbollah militant movement, Attorney General Jeff Sessions said Thursday.

From: feeds.foxnews.com

French tycoon faces extradition from UK over fraud claims

Added: 10.01.2018 11:58 | 24 views | 0 comments

A French businessman is appearing in a London court to face extradition proceedings over allegations of fraud and money laundering. Alexandre Djouhri is due at Westminster Magistrates' Court Wednesday for ......

From: https:

[Ticker] Maltese anti-corruption investigator fears for life

Added: 09.01.2018 7:57 | 14 views | 0 comments

Maltese former anti-corruption investigator, Jonathan Ferris, is seeking full police protection amid fears he could be killed for looking into corruption claims against top political figures, reported the BBC. Ferris, sacked from Malta's anti-money laundering agency (FIAU) in June, said his work had threatened to uncover sensitive secrets. Maltese investigative journalist Daphne Caruana Galizia was killed by a carbomb in October when she was looking into Maltese political top-level corruption.

Exclusive: Mexico's attorney general vows to crack down on money laundering

Added: 05.01.2018 12:49 | 12 views | 0 comments

Mexico’s acting attorney general said on Thursday prosecutors were already working to improve investigations and cooperation with other countries following an international report that blasted the country for failing to punish money launderers.

From: feeds.reuters.com

Exclusive: Mexico's attorney general vows to crack down on money laundering

Added: 05.01.2018 2:06 | 5 views | 0 comments

Mexico’s acting attorney general said on Thursday prosecutors were already working to improve investigations and cooperation with other countries following an international report that blasted the country for failing to punish money launderers.

From: feeds.reuters.com

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