TEHRAN, Apr 28 - A Cambodian court on Sunday charged three Chinese nationals with money laundering after the men were allegedly caught carrying more than $3.5 million without proper provenance for the money.
TEHRAN, Apr 20 - Sudan's public prosecutor has begun investigating ousted President Omar al-Bashir on charges of money laundering and the possession of large sums of money without legal grounds, a judicial source told Reuters on Saturday
TEHRAN, December 28 - Pakistan's Supreme Court has summoned former president Asif Ali Zardari, his sister and several other suspects in connection with a money laundering case.
TEHRAN, December 24 - Banks in Cyprus are concerned that their adoption of some of the toughest anti- money laundering regulations in the world has not been fully recognized abroad, the chief of the Association of Cyprus Banks said Monday.
TEHRAN, November 27 - Brazil's jailed ex-president Luiz Inacio Lula da Silva's legal troubles mounted Monday as he was accused by the Sao Paulo public prosecutor's office of money laundering in his dealings with Equatorial Guinea.
TEHRAN, October 19 - Malaysia's former deputy prime minister was charged Friday with abuse of power, corruption and money laundering involving millions of dollars in another graft investigation against leaders ousted in shock election results earlier this year.
TEHRAN, September 20 - Malaysian prosecutors charged former Prime Minister Najib Razak with 21 counts of money laundering and four counts of abuse of power on Thursday over hundreds of millions of dollars received in his personal bank account.
TEHRAN, August 7 - Malaysia's embattled former prime minister Najib Razak will be charged on Wednesday under a money-laundering act, the anti-graft agency said, in connection with a multi-billion-dollar scandal at state fund 1Malaysia Development Berhad (1MDB).
TEHRAN, June 15 - Malaysian authorities investigating scandal-hit state fund 1Malaysia Development Berhad (1MDB) are considering charging former prime minister Najib Razak with money laundering and misappropriation of property, a source familiar with the matter said.
TEHRAN, April 13 - Britain's health minister, Jeremy Hunt, has apologized after he broke the government's own anti- money laundering rules by failing to declare his stake in a company used to buy luxury flats.
According to the parliament’s press service, European Parliament’s committees agreed on new transparency requirements for firms and trusts on Tuesday, aimed at preventing money laundering and terrorism financing.