PNB Fraud Case: ED Clarifies Sandeep Mistry Is Neither Accused Nor Witness In Nirav Modi Money Laundering Case

The ED has clarified before a special court that Sandeep Mistry is neither an accused nor a witness in its money laundering ...
The Nation on MSN

FCC disposes of money laundering case against TikToker Fazila Abbasi

The Federal Constitutional Court (FCCP) on Monday disposed of a petition in a money laundering case against TikToker Fazila Abbasi after her counsel withdrew the petition. A two-member bench, headed ...
VI Consortium

BVI Remains on Money-Laundering Grey List Despite Progress, With FATF Demanding More Investigations and Seizures

The British Virgin Islands remains under increased international monitoring for money laundering and other financial crime risks, despite making progress in corporate ownership transparency, ...
Tuko

Ferdinand Waititu Fined KSh 21 Million for Money Laundering

A Milimani Anti-Corruption Court sentenced former Kiambu Governor Ferdinand Waititu on three money laundering counts under the Proceeds of Crime Act Waititu faced separate fines on each count, with ...
The Rio Times

Zambia Money Laundering Scheme Tops US$16M

Zambia money laundering: the Financial Intelligence Centre says one firm took in about US$16.7 million in three months, with ...
JD Supra

UK FCA Restricts Certain Annex 1 Firms Following Concerns Over Anti-money Laundering Controls

The UK Financial Conduct Authority (FCA) has announced that restrictions have been placed on six unregulated lenders, known as Annex 1 ...
Nordic Monitor

Turkey shields Algerian fugitive wanted by France for drug trafficking, money laundering, over alleged anti-Muslim bias

In a unanimous ruling dated July 13, 2026, the 5th Criminal Chamber of Turkey’s Supreme Court of Appeals (Yargıtay) ...