The Directorate of Enforcement (ED) has arrested the managing director of Injaz International, Misbahuddin S alias Misbauddin S Mukarram under the Prevention of Money Laundering Act (PMLA), 2002.
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The fallen crypto CEO on what went wrong, why he did what he did, and what lies he told along the way.
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The U.K.’s Law Commission is looking at how Decentralized Autonomous Organizations (DAOs) should be treated under the legal system, the latest in a series of forays into digital technologies by the influential body.
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The former chief executive of an Austrian bank who faces charges in the United States in relation to a bribery and money laundering conspiracy involving Brazilian construction company Odebrecht asked a London court on Wednesday to refuse to extradite him.
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Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
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95% of them suffered new types of fraud as a result of the disruption caused by Covid-19
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The new law has established the Office of the Director of the Economic & Financial Crime Bureau (EFCB), the States said.
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Banks and other lenders, impacted by severe economic conditions, are looking to serve a population struggling through the cost-of-living crisis by further extending their products and services.
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José Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement Administration history, admitting he “became another man” in conspiring with Colombian cartels to build a lavish lifestyle of expensive sportscars, Tiffany jewels and paramours around the world.
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