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After Danske Bank, Swedbank faces money laundering charges
Danske Bank suffered a huge setback after the money laundering scandal broke out. Before the matter could settle down, Swedbank opened a new chapter...
Global Trade Based Money Laundering Challenges
Trade Based Money Laundering is regarded as the basic challenge. Globally trillions of dollars worth of goods and services are moved from different countries....
ILFS is investigated for money laundering
ILFS is on the radar of enforcement directorate after the agency raided its past Chairman Ravi Parthsarathy.Out of Rs 91,000 crore of outstanding loans,...
Money Laundering Shadows Air Pockets of India
India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force and on...
ONGC, Samsung on Money Laundering Shores
ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...
