Tag: Money Laundering

World

Ex-Maldives President Abdulla Yameen Gets 11-Year Jail For Money Laundering, Bribery: Report

December 25, 2022
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[ad_1] New Delhi: The Maldives criminal court on Sunday sentenced former president Abdulla Yameen to 11…

World

Will Pakistan Be Removed From ‘Grey List’? FATF To Decide In Its Plenary Meeting Today

October 21, 2022
winktoday

[ad_1] At a plenary meeting today, the Financial Action Task Force (FATF) will decide whether to…