Dirty Money
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Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
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Jailed Indian-Origin Drug Dealer To Pay Millions: UK Court
An Indian-origin drug dealer serving a 10-year jail sentence in the UK has been ordered to pay back 2.2 million pounds of his "dirty money" or face a further 10 years in jail.
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Inadequate Dirty Money Regulation 'Leaves UK Open to Terror Funds': Report
Britain's "woefully inadequate" anti-money laundering system has left the country wide open to corrupt money and terrorism funds and needs radical overhaul, a leading anti-corruption group said on Monday.
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Over $30 Billion a Year in Dirty Money Leaves Brazil - Study
Over $30 billion in dirty money linked to crime, corruption and tax evasion is flowing out of Brazil each year, double the amount a decade earlier, a study has found.
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Amount of dirty money leaving developing world jumped 14 per cent in 2011: report
Developing countries lost nearly $1 trillion to fraud, corruption and shady business transactions in 2011.
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Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
-
Jailed Indian-Origin Drug Dealer To Pay Millions: UK Court
An Indian-origin drug dealer serving a 10-year jail sentence in the UK has been ordered to pay back 2.2 million pounds of his "dirty money" or face a further 10 years in jail.
-
Inadequate Dirty Money Regulation 'Leaves UK Open to Terror Funds': Report
Britain's "woefully inadequate" anti-money laundering system has left the country wide open to corrupt money and terrorism funds and needs radical overhaul, a leading anti-corruption group said on Monday.
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Over $30 Billion a Year in Dirty Money Leaves Brazil - Study
Over $30 billion in dirty money linked to crime, corruption and tax evasion is flowing out of Brazil each year, double the amount a decade earlier, a study has found.
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Amount of dirty money leaving developing world jumped 14 per cent in 2011: report
Developing countries lost nearly $1 trillion to fraud, corruption and shady business transactions in 2011.
