Home Money Laundering Global Roundup

Global Roundup

This category provides the updates from the global money laundering domain

Tax havens have been attractive destinations for the politicians and celebrities to park their funds outside the unstable native economies. However there have been public outcry in recent years. Journalists have shed light on the users of these offshore financial centers (OFCs), jurisdictions, banks, accountancy and law firms involved. Here...
Guardian News paper, which is one of the leading media houses in the world recently published their investigative report on Adani Enterprises. India power shortage nation. More than 25 crore Indians (equivalent to form the fifth-largest country on Earth) lack access to regular electricity supply. Disguised power redundant population could...
Eldest daughter of late president Islam Karimov, Gulnara Karimova, who was rumoured to be poisoned was arrested for these crimes, which included stealing companies and property, taking kickbacks and avoiding tax. Karimova was once a prominent socialite, fashion designer and singer. Karimova, 45, is the eldest daughter of the late...
The Gupta Family in South Africa is now a known name in the money laundering world. They are known for any and many deals involving laundering of money. According to the new allegations by the UK Parliamentarian, Lord Peter Hain, he produced the evidences to the Treasury which include the...