Web6 uur geleden · WASHINGTON - Undercover Al Jazeera journalists have linked President Emmerson Mnangagwa, his wife, and entire family to the massive gold scandal exposed in a four-part documentary series titled ‘Mafia Gold’ in which suspected criminals and others are smuggling the precious metal worth millions of dollars by surpassing security … Web11 mei 2024 · A recent report into attempts by the United Arab Emirates to combat money laundering and terrorist financing is damning, to say the least. Skip to main ... Dubai was revealed to be a prominent location for Nigerian Politically Exposed Persons (PEPs) to buy luxury property. A data leak revealed 800 properties valued at US$400 ...
GC17/2: Treatment of politically exposed persons (PEPs) under the Money …
Web20 feb. 2024 · A massive leak from one of the world’s biggest private banks, Credit Suisse, has exposed the hidden wealth of clients involved in torture, drug trafficking, money … Web10 apr. 2024 · Unusual nature of property ownership Unusual ownership of a property, such as a mortgage with an unidentified lender, can be a sign of money laundering activity. 9. Purchase by Political Exposed Persons (PEPs) Purchasing property by PEPs or individuals with sanctions can be a way to launder money and hide assets from their own country’s ... the hauth
Laundromat - OCCRP
WebMoney laundering shall be regarded as such even where the activities which generated the property to be laundered were carried out in the territory of another Member State or in … Web30 mei 2024 · On the frontline: The UK’s fight against money laundering. The latest research report in our Money Laundering Exposed initiative has now been launched. … Web21 feb. 2024 · The Money Laundering and Terrorist Financing (Amendment) Regulations 2024 sets out the amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2024 (MLRs). Following consultation, changes to the Financial Crime Guide which reflect amendments to the … the beach boys darling video