Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT examines why it took Russia’s invasion of Ukraine to put the issue in the spotlight and whether new sanctions…… Read More
#BangladeshBank #TajususTv #Heist #NorthKorea #Hackers It was a daring raid. Tens of millions of dollars stolen from Bangladesh’s central bank via the Federal Reserve Bank of New York transferred to accounts in the Philippines and then laundered through the Philippine casino system. The money, and the thieves, then vanished. And it was all done online.…… Read More
Please contact Usama Mehmood on whatsapp at +923463179566 (https://wa.me/+923463179566) or email at mailto:usamamehmood9@gmail.com for further details relating to AML/ KYC training program, fees and to register for the CAMS (ACAMS), CFCS or ICA group training. Hello, 28th ACAMS (CAMS), ACFCS (CFCS) & ICA AML Diploma Exam Training Group (boot-camp/ batch) is starting on the 16th…… Read More
The Bangladesh government laments the lack of concrete developments to get its money back after cyber criminals stole $81 million from its central bank. It called on the Duterte administration to address the bank heist if it is indeed serious in fighting crime. – Business Nightly, ANC, July 21, 2016 Subscribe to the ABS-CBN News…… Read More
The Al Jazeera Investigative Unit has uncovered evidence implicating high-ranking diplomats in Zimbabwe and some of South Africa’s top banks. Our Gold Mafia investigation invited undercover reporters to visit their headquarters in Dubai, where rival gangs launder vast amounts of money. Al Jazeera’s Alexander James has this report. Subscribe to our channel http://bit.ly/AJSubscribe Follow us…… Read More
Undercover reporters pose as gangsters with up to a billion dollars of black money that need to be cleaned. They gain remarkable access to members of Africa’s Gold Mafia and film closed door meetings with crime bosses. A senior African ambassador offers to launder $1.2 million using the cover of his diplomatic bag. Criminals offer…… Read More
Four Corners takes you inside the world of online scamming, as reporter Sean Rubinsztein-Dunlop meets teenagers running romance scams out of internet cafes in West Africa and tracks global crime rings involved in drug trafficking and money laundering. Read more here: https://ab.co/2UUkQSq For more from ABC News, click here: http://www.abc.net.au/news/ Subscribe to us on YouTube:…… Read More
বাংলাদেশে অর্থ পাচারের বিষয়টি পুরানো। কিন্তু অর্থপাচারের এই অভিযোগের সত্যতা আসলে কতটুকু? অর্থ যদি পাচারই হয়ে থাকে, তবে তা ফিরিয়ে আনতে কি কার্যকরী কোনো উদ্যোগ নেওয়া হয়েছে? Subscribe to The Daily Star! Click : https://cutt.ly/dYt4VB6 Follow us on Social Media Facebook: https://www.facebook.com/dailystarnews Twitter: https://twitter.com/dailystarnews Instagram: https://www.instagram.com/dailystar_bd Pinterest: https://www.pinterest.com/thedailystar Web (English version) : https://www.thedailystar.net Web (Bangla…… Read More
প্রতারকের পাল্লায় পড়ে নিঃস্ব যারা! | Crime News BD | Bangladesh Corruption | ATN News | bangla news | bangladesh news | latest bangla news | latest news | top bangla news #CrimeNews #BangladeshCorruption #BDCorruption #AtnNews #UpdateNews #LatestNews #bangladeshinews Subscribe ATN News https://www.youtube.com/atnnewsltd?sub_confirmation=1 “ATN News” is the first 24-hour news oriented Television Channel in Bangladesh.…… Read More
সরকারি হিসাব মতে যদিও আমাদের খেলাপি ঋণের পরিমাণ এক লক্ষ তিরিশ হাজার কোটি টাকা, আইএমএফ এর তথ্য অনুযায়ী এই ঋনের পরিমাণ প্রায় তিন লক্ষ কোটি টাকার উপরে। কেন এই খেলাপি ঋণের পরিমাণ দিনে দিনে বেড়েই চলেছে? ঋণ খেলাপিদের বিরুদ্ধে সরকার কোন ব্যবস্থা গ্রহণ করছে না কেন? খেলাপি ঋণ দূর করতে এ মুহূর্তে করণীয় কি? সার্বিক…… Read More
সমুদ্রে কতোটা নিষ্ঠুর ওরা | অনুসন্ধান ও সমাধান | Crime Investigation | Onusondhan | Crime bangla news | bangladesh news | latest bangla news | latest news | top bangla news #AtnNews #UpdateNews #investigation #crimepatrol #crime Subscribe ATN News https://www.youtube.com/atnnewsltd?sub_confirmation=1 “ATN News” is the first 24-hour news oriented Television Channel in Bangladesh. It is a…… Read More
অর্থ পাচারে দুই ভাই ! : মুদ্রার এপিঠ-ওপিঠ | অনুসন্ধান ও সমাধান | ONUSONDHAN O SOMADHAN | ATN news | bangla news | bangladesh news | latest bangla news | latest news | top bangla news | | crime patrol | crime patrol new episode | best crime patrol episode | crime patrol episode |…… Read More