Dirty Money
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Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
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Vast Leak Exposes Switzerland's 2nd Largest Bank's Trail Of Dirty Money
The "Suisse Secrets" data leak claiming to reveal how Credit Suisse handled billions of dollars in dirty money has renewed pressure on Switzerland's financial sector, which has spent years trying to clean up its image.
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'Swissleaks' Investigation Targets Credit Suisse Bank
Credit Suisse bank held tens of billions of euros of dirty money for decades, a new cross-border media investigation claimed Sunday, based on a massive date leak from an insider.
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Pakistan Among Countries Funnelling Dirty Money To UK: Report
Pakistan is among a number of countries flagged as using luxury properties and precious jewellery as a guise for funnelling "dirty money" to the UK by an official report collated by the British authorities.
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How Often Are You Cleaning These Dirty Objects In Your Home?
Don't look past these unhygienic items that could be inside your home
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Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
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Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
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To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
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Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
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'Shiv Sena Paid Rs 5 Crore Each To MNS Corporators For Defection': Raj Thackeray
Stung by the defection of six out of seven corporators of his party in the Mumbai civic body to its arch-rival Shiv Sena on Friday, Mharashtra Navnirman Sena (MNS) chief Raj Thackeray today alleged the Uddhav Thackeray-led party played "dirty politics of money" by paying Rs 5 crore to each of them.
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Dream On, It's Never Going To Happen: Sushma Swaraj Slams Pak PM On Kashmir Remark
Foreign minister Sushma Swaraj gave an unequivocal response to Pakistani Prime Minister Nawaz Sharif today, accusing his government of "the unabashed embrace of terrorism", the use of "dirty money" and the unleashing the recent violence in Jammu and Kashmir where nearly 50 people have died and 3,000 been injured in clashes after the shooting of 22-...
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Jailed Indian-Origin Drug Dealer To Pay Millions: UK Court
An Indian-origin drug dealer serving a 10-year jail sentence in the UK has been ordered to pay back 2.2 million pounds of his "dirty money" or face a further 10 years in jail.
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Indian-American Running For Senate Seat In Nevada
An Indian-American public accountant is running for a Senate seat in the US state of Nevada by employing a non-conventional anti-corruption campaign which promises to get "dirty money" out of politics.
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In Strategy Vs Strategy On Aadhaar Bill, Congress Has A New Gambit
After accusing the government of dirty tricks to pass the Aadhaar Bill, the Congress plans to use some more of its "embarrass government" strategy to get back at the ruling BJP.
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As Aadhaar Bill Is Passed In Lok Sabha, Opposition Alleges Dirty Trick
The Aadhar Bill 2016 was passed as a money bill on Friday afternoon by the Lok Sabha, where the BJP-led government has a big majority. The opposition alleges a conspiracy to undermine the Rajya Sabha.
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Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
-
Vast Leak Exposes Switzerland's 2nd Largest Bank's Trail Of Dirty Money
The "Suisse Secrets" data leak claiming to reveal how Credit Suisse handled billions of dollars in dirty money has renewed pressure on Switzerland's financial sector, which has spent years trying to clean up its image.
-
'Swissleaks' Investigation Targets Credit Suisse Bank
Credit Suisse bank held tens of billions of euros of dirty money for decades, a new cross-border media investigation claimed Sunday, based on a massive date leak from an insider.
-
Pakistan Among Countries Funnelling Dirty Money To UK: Report
Pakistan is among a number of countries flagged as using luxury properties and precious jewellery as a guise for funnelling "dirty money" to the UK by an official report collated by the British authorities.
-
How Often Are You Cleaning These Dirty Objects In Your Home?
Don't look past these unhygienic items that could be inside your home
-
Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
-
Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
-
To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
-
Russian "Dirty Money" Flowing Through London Damages Britain: UK Lawmakers
Russian money hidden in British assets and laundered through City of London financial institutions damages the government's efforts to take a tough stance against Moscow's aggressive foreign policy, a committee of lawmakers said on Monday.
-
'Shiv Sena Paid Rs 5 Crore Each To MNS Corporators For Defection': Raj Thackeray
Stung by the defection of six out of seven corporators of his party in the Mumbai civic body to its arch-rival Shiv Sena on Friday, Mharashtra Navnirman Sena (MNS) chief Raj Thackeray today alleged the Uddhav Thackeray-led party played "dirty politics of money" by paying Rs 5 crore to each of them.
-
Dream On, It's Never Going To Happen: Sushma Swaraj Slams Pak PM On Kashmir Remark
Foreign minister Sushma Swaraj gave an unequivocal response to Pakistani Prime Minister Nawaz Sharif today, accusing his government of "the unabashed embrace of terrorism", the use of "dirty money" and the unleashing the recent violence in Jammu and Kashmir where nearly 50 people have died and 3,000 been injured in clashes after the shooting of 22-...
-
Jailed Indian-Origin Drug Dealer To Pay Millions: UK Court
An Indian-origin drug dealer serving a 10-year jail sentence in the UK has been ordered to pay back 2.2 million pounds of his "dirty money" or face a further 10 years in jail.
-
Indian-American Running For Senate Seat In Nevada
An Indian-American public accountant is running for a Senate seat in the US state of Nevada by employing a non-conventional anti-corruption campaign which promises to get "dirty money" out of politics.
-
In Strategy Vs Strategy On Aadhaar Bill, Congress Has A New Gambit
After accusing the government of dirty tricks to pass the Aadhaar Bill, the Congress plans to use some more of its "embarrass government" strategy to get back at the ruling BJP.
-
As Aadhaar Bill Is Passed In Lok Sabha, Opposition Alleges Dirty Trick
The Aadhar Bill 2016 was passed as a money bill on Friday afternoon by the Lok Sabha, where the BJP-led government has a big majority. The opposition alleges a conspiracy to undermine the Rajya Sabha.
