(Seychelles News Agency) - The Supreme Court of India on Thursday dismissed a petition for diplomatic immunity raised by the Aircel founder and businessman Chinnakannan Sivasankaran, a naturalised Seychellois, who is being prosecuted for money laundering cases in India. According...
Money Laundering Cases in Federal Court 1990--2002Debra RossBuffalo State College
If you’ve been charged with fraud, money laundering, or a federal drug crime, the penalties can be frightening. Call Forman Law Group today to consult with a defense attorney.
On Thursday, the Abuja Division of the Federal High Court adjourned an amended money-laundering charge preferred against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and Financial Crimes Commission until July 15. On Thursday, the Abuja Division of the Federal High Court adjourne...
If the court complies, the government’s case against you may be too weakened to proceed. Typical evidence in money laundering cases includes video- and audio recordings from undercover police or informants, financial statements and records of financial transactions, currency transaction reports, and...
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“The SPP will promptly study and solve new issues that emerge while handling money laundering cases and work with other departments to create synergy on combating the crime,“ he said. To consolidate anti-money laundering efforts, 11 departments including the SPP, the People's Bank of China an...
As the investigation shifts to American shores, the Justice Department and the Manhattan district attorney’s office are moving beyond those violations to focus on money-laundering, in which criminals around the globe try to hide illicit funds in United States bank accounts. If these new cases fol...
Related Content Risk of Cryptoassets—A Financial Crime, Money Laundering, and Terrorist Financing Perspective Review this practice note for an overview of cryptoassets from a financial crime, money laundering, and terrorist financing perspective. The practice note will explore recent criminal ...
Additional charges are not the only complication involved with a money laundering indictment: money laundering cases are often held in Federal court, which require a different type of defense attorney than State Courts. Those found guilty of money laundering will face prison terms and possible restit...