by Jyotsna Bucktowar | Jul 20, 2023
The UAE suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.
by Jyotsna Bucktowar | Jul 15, 2023
by Jyotsna Bucktowar | Jul 14, 2023
SFO successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China
by Jyotsna Bucktowar | Jul 12, 2023
The couriers, who were paid around £3,000 for each trip and would be booked on business class flights due to the extra luggage allowance, communicated on WhatsApp groups, including one titled ’Sunshine and lollipops’.
by Jyotsna Bucktowar | Jul 6, 2023
According to the proposal, violating and circumventing the sanctions should be punishable criminal offences carrying prison sentences of a maximum of five years and fines of up to ten million euro. When companies violate or circumvent sanctions, they should be...
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