Kenya risk review highlights real estate and legal services
Kenyan reporting says real estate and law firms sit among sectors drawing closer AML attention as the country works through FATF monitoring.
IMCN Newsroom
Money Laundering
Cases, controls and methods used to conceal criminal proceeds.
Singapore charges four over alleged gold-smuggling and VAT-carousel scheme
Police say a multinational trade-based laundering investigation centres on gold allegedly concealed in signal converters and routed through corporate entities.
Hong Kong asset-management owner convicted in HK$64 million laundering case
The ICAC says a corruption complaint led investigators to payments routed through multiple companies and individuals over several years.
Nigeria arraigns former railway chief in alleged money-laundering case
The EFCC says the seven-count case concerns alleged abuse of office, unlawful enrichment and transactions involving US dollars and naira.