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Money Laundering

Money Laundering latest

DonaldTrump and IvankaTrump
July 11th, 2026 - 06:40 GMT
Osama Ali

Osama Ali

"Crisis Island" scandal erupts around Ivanka Trump and Jared Kushner's $1 Billion resort

ALBAWABA - A businessman sought by Albanian authorities for alleged money laundering linked to international drug trafficking is being investigated for allegedly using forged land ownership documents tied to a multibillion-dollar luxury resort development backed by Jared Kushner, according to documents reviewed by Reuters. The inquiry targets Artur Shehu, a Miami businessman accused by Albanian prosecutors of laundering money from cocaine trafficking from South America to Europe and investing the ...
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Money laundering gang sentenced to over 100 years
April 11th, 2021 - 06:07 GMT

Saudi Gang Jailed 106 Years Over Money Laundering Scam

Lebanon Demands Secrecy of Swiss Judicial Investigation
January 26th, 2021 - 09:30 GMT

Lebanon Demands Secrecy of Swiss Judicial Investigation

UAE: 7 Law Firms Fined in Anti-Money Laundering Crackdown
November 9th, 2020 - 01:30 GMT

UAE: 7 Law Firms Fined in Anti-Money Laundering Crackdown

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal
September 22nd, 2020 - 09:38 GMT

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal

UAE, Pakistan Ink Agreement for Fighting Financial Crime
September 11th, 2020 - 09:00 GMT

UAE, Pakistan Ink Agreement for Fighting Financial Crime

'I'm Comfortable That I'm in This Situation'! Fouz Al Fahad Is Being Investigated Over Money Laundry Case in Kuwait (Video)
July 29th, 2020 - 11:09 GMT

'I'm Comfortable That I'm in This Situation'! Fouz Al Fahad Is Being Investigated Over Money Laundry Case in Kuwait (Video)

Is Ahlam Accused of Supporting a Money-Laundering Company in Kuwait?
July 28th, 2020 - 07:33 GMT

Is Ahlam Accused of Supporting a Money-Laundering Company in Kuwait?

Dr. Kholoud FURIOUS Over Interjecting Her And Her Husband's Names in Famous Money Laundry Cases in Kuwait
July 27th, 2020 - 11:35 GMT

Dr. Kholoud FURIOUS Over Interjecting Her And Her Husband's Names in Famous Money Laundry Case in Kuwait

Rawan Bin Hussain: I Decided to Practice Money Laundering (Video)
July 20th, 2020 - 11:02 GMT

Rawan Bin Hussain: I Decided to Practice Money Laundering (Video)

India: Yes Bank Founder Arrested in Money Laundering Case
March 8th, 2020 - 07:11 GMT

India: Yes Bank Founder Arrested in Money Laundering Case

SriLankan Airlines’ Former Chief Remanded Over $2 Million Airbus Bribery
February 9th, 2020 - 12:26 GMT

SriLankan Airlines’ Former Chief Remanded Over $2 Million Airbus Bribery

UAE: Central Bank Denies Endorsing Private 'Cryptocurrency Trading Platform'
December 5th, 2019 - 09:00 GMT

UAE: Central Bank Denies Endorsing Private 'Cryptocurrency Trading Platform'

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