Home Money Laundering Global Roundup

Global Roundup

This category provides the updates from the global money laundering domain

Australian Transaction Reports and Analysis Center (Austrac) accused the Commonwealth Bank of Australia of more than 50,000 breaches of the Anti Money Laundering laws by failing to adequately monitor A$624.7 millions worth of transactions on its network of Intelligent Deposit Machines. CBA is accused of failing to adequately report suspicious...
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...
According to a first of its kind report on ‘Ascertaining size of corruption in India with respect to money laundering’, an individual spent over Rs 2,000 as a cost of corruption in 2009, which is 260 per cent higher than the amount borne by a citizen ten years back....
Background of HBL Habib Bank Limited known as HBL was founded in 1947 and now has more than 40% of market share in Pakistan's banking sector. It has more than 1,700 branches in Pakistan and an international network spread over 25 countries. It was part-privatised in 2004, with the Agha Khan...