12.3 C
Madrid
Thursday, February 20, 2025

Tag: money laundering

SPAIN: Information technology (IT) sector is experiencing a remarkable transformation, with universities playing a crucial role in bridging the gap between academic training and industry needs. As digitalization accelerates across various industries, Spanish universities are emerging...
INDONESIA: The recent emergence of the #KaburAjaDulu movement in Indonesia has sparked a national conversation about the motivations behind the youth seeking opportunities abroad. This trend reflects deeper economic challenges within the country, notably the shrinking...

ED Arrests Delhi Minister Satyendar Jain for Money Laundering

INDIA: Satyendar Jain, a Delhi government minister, was arrested on Monday in connection with hawala transactions involving Kolkata-based companies owned and controlled by him.  Jain...

ED Raids Mumbai Locations Linked to Dawood Ibrahim in a Money Laundering Case

INDIA: The Enforcement Directorate (ED) conducted raids at nearly 10 locations including Nagpada in South Mumbai, linked to wanted fugitive underworld don Dawood Ibrahim,...

Multi-sector Collaboration Alter The Illicit Outflows Narrative In The African Continent

KENYA. Nairobi. With the onslaught of the global Coronavirus pandemic, stakeholders have raised fears over the scale and scope of Illicit Financial Flows (IFFs)...

Recent articles

spot_img