Included in this UPDTE; Ex-Prime Minister of Mauritius under investigation by UK anti-corruption unit | N. Officials under US federal probe over bribery allegations linked to Macau real estate | Virginia businessman sentenced to 7 years in $30m government bribery scheme | N. to probe bribery allegations | Former Petro China Chairman Sentenced to 16 […]

The National Crime Agency – dubbed Britain’s version of the FBI – has begun an inquiry into the UK end of a $20bn (£13bn) money-laundering scam revealed by The Independent involving some 19 British shell companies. The investigation highlighted the ease with which Britain is being used by organised crime syndicates to set up sham […]

Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket A Cobrapost pan-India undercover investigation spanning several months, unearths a vast, nation-wide money laundering racket being run by HDFC Bank, ICICI Bank and Axis Bank.  The brazen criminal activity by these banks is channelizing […]