Browsing: Money Laundering
WAKISO, Uganda — Fifty-four days after security agencies launched a high-profile money laundering investigation involving former Speaker of Parliament Anita Among, security and financial crime…
NANJING, China — A court in eastern China has sentenced a former senior municipal official to death after finding him guilty of accepting more than…
NAIROBI, Kenya — Thousands of Kenyan freelancers, online traders, startups, and digital entrepreneurs are facing uncertainty after PayPal intensified account verification and anti-money laundering compliance…
MASAKA, Uganda — Rev. Fr. Deusdedit Ssekabira, a Catholic priest from Masaka Diocese, has been formally charged with money laundering after weeks of controversy surrounding…
NAIROBI, Kenya — Four major African economies—South Africa, Nigeria, Mozambique, and Burkina Faso—have been officially removed from the Financial Action Task Force’s (FATF) “grey list”…
The Delhi High Court has ordered the release on bail of Christian James Michel, a British arms consultant, who has been detained in India for…
KAMPALA, UGANDA — Eight Ugandan finance ministry officials have been charged with serious financial crimes following a cyberattack on the country’s central bank last year. The…