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#money-laundering

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Adu-Boahene Trial: Defence Questions Witness on Bank Transfers
Ghana

Adu-Boahene Trial: Defence Questions Witness on Bank Transfers
Australian Couple Arrested in Multimillion-Dollar Fraud Scheme
Australia

Australian Couple Arrested in Multimillion-Dollar Fraud Scheme
£325 Billion in Dirty Money Flows Through the UK Each Year
United Kingdom

£325 Billion in Dirty Money Flows Through the UK Each Year
Nigerian Man Extradited to US Over Alleged Romance Scam
Crime

Nigerian Man Extradited to US Over Alleged Romance Scam
UK Launches New Unit to Target 'Dodgy' Shops Handling £1bn of Criminal Cash
Crime

UK Launches New Unit to Target 'Dodgy' Shops Handling £1bn of Criminal Cash
Thousands of Inactive Nigerian Companies Operate Bank Accounts, Threatening Financial Transparency
Nigeria

Thousands of Inactive Nigerian Companies Operate Bank Accounts, Threatening Financial Transparency
EFCC Arrests Energy Commission DG Over Alleged ₦500 Billion Fraud
Nigeria

EFCC Arrests Energy Commission DG Over Alleged ₦500 Billion Fraud
Ex-AGF Malami's N8.7bn Money Laundering Trial: Zenith Bank Flags Suspicious Transactions
Nigeria

Ex-AGF Malami's N8.7bn Money Laundering Trial: Zenith Bank Flags Suspicious Transactions
Ukraine's Zelenskyy's Ex-Chief of Staff in Court Over $10.5m Money-Laundering Case
Crime

Ukraine's Zelenskyy's Ex-Chief of Staff in Court Over $10.5m Money-Laundering Case