Tag: laundering
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FIFA ethics court bans Blatter, Platini for 8 years
FIFA President Blatter and his one-time protege Platini were kicked out of the sport for conflict of interest and disloyalty to FIFA in a...
Aregbesola says his son is clean on Money Laundering
Governor Rauf Aregbesola of Osun State has denied the involvement of any of his children?s in money laundering.
The Director, Bureau of Communication & Strategy,...
EU toughens up on money laundering and terrorists sponsorship rules
The European Union (EU) on Monday adopted a regulation with strengthened rules aimed at preventing money laundering and terrorist financing, according to an EU...
EAC to enforce anti-money laundering laws
Dealers during a trading session at the local bourse. EAC countries are planning to introduce disclosre laws. (File)
Companies with shareholders represented by nominee...
Investigation into alleged airline money laundering saga begins
AP Spokesman Mr Masoud Mwinyi
Investigations targeting a local airline and a clearing and forwarding agent based at the airport who are connected to Libyans...
