7 results for "money laundering"
Madras High Court quashes ED’s money laundering case against Minister I. Periyasamy
Madras High Court dismisses ED's money laundering case against Minister I. Periyasamy, citing prior case quashed by the court.…
J&K govt. blacklists Reliance General Insurance Company Limited for 2 years
J&K government blacklists Reliance General Insurance for two years due to contractual failures and alleged money laundering activities.…
Former NBA player Damon Jones pleads guilty in federal gambling probe
Former NBA player Damon Jones becomes first person to plead guilty in gambling sweep, accused of wire fraud conspiracy and money laundering.…
Swiss court dismisses case against daughter of former Uzbek president
Closure of money-laundering proceedings complicates wider corruption probe involving private bank Lombard Odier…
Swiss court throws out graft case against imprisoned daughter of former Uzbek president
A Swiss court has thrown out the case against the daughter of a former president of Uzbekistan on charges including money laundering and bribery…
Dhayanidhi Alagiri approaches Madras High Court against attachment of properties by ED
Former Union Minister M.K. Alagiri’s son Dhayanidhi Alagiri has approached the Madras High Court challenging the provisional attachment of 10 of his properties by the Directorate of Enforcement (ED) i…
Do Transaction-Level and Actor-Level AML Queues Agree? An Empirical Evaluation of Granularity Effects on the Elliptic++ Graph
Graph-based anti-money laundering (AML) systems on blockchain networks can score suspicious activity at two granularity levels -- transactions or actor addresses -- yet compliance action is conducted …