Illegal Fund Raising
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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Am Returning Donations Sent For My Party, Writes Kamal Haasan
Weeks after he announced that his fan clubs had helped raise 30 crores to assist the needy, Kamal Haasan has said he is returning the donations sent to him for his yet-to-be launched party. The 63-year-old actor in his weekly column for a Tamil newsmagazine said that "it'll be illegal to keep the money without any infrastructure". He has not fixed ...
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Aam Aadmi Party to file defamation suit against web portal
The Aam Aadmi Party has charged a website with committing fraud by "doctoring" a CD that purportedly showed some of its candidates raising funds through illegal means.
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China woman sentenced to death for investment scam
A businesswoman in China has been sentenced to death for defrauding her clients of around 70 million dollars in an investment scam, state media reported Friday as authorities crack down on illegal banking.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
Am Returning Donations Sent For My Party, Writes Kamal Haasan
Weeks after he announced that his fan clubs had helped raise 30 crores to assist the needy, Kamal Haasan has said he is returning the donations sent to him for his yet-to-be launched party. The 63-year-old actor in his weekly column for a Tamil newsmagazine said that "it'll be illegal to keep the money without any infrastructure". He has not fixed ...
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Aam Aadmi Party to file defamation suit against web portal
The Aam Aadmi Party has charged a website with committing fraud by "doctoring" a CD that purportedly showed some of its candidates raising funds through illegal means.
-
China woman sentenced to death for investment scam
A businesswoman in China has been sentenced to death for defrauding her clients of around 70 million dollars in an investment scam, state media reported Friday as authorities crack down on illegal banking.
