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ED seizes ₹50 lakh worth assets from former EPFO officer in Madhya Pradesh over DA, bribery charges
The Enforcement Directorate has provisionally attached assets worth over ₹50 lakh belonging to former EPFO officer Shyamlal Akhand and his family under anti-money laundering laws due to alleged ...
Mafia captain from one of NYC’s ‘five families’ sentenced for running illegal gambling racket
No-stra. A Mafia captain was sentenced Wednesday for running an illegal online betting operation that netted nearly $25 ...
Government changes to anti-money laundering laws aim to cut red tape for small businesses
Further changes to New Zealand's anti-money laundering and countering financing of terrorism laws will be passed before next year's election, the minister says. Associate Justice Minister Nicole McKee ...