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Lawyer charged in sh1b electronic fraud case, trial date set
The Nakasero-based Anti-Corruption Court has scheduled a hearing for a case involving a city lawyer from KAAB Advocates, who faces fraud charges amounting to $286,910 (about sh1 billion).On January 20 ...
lawgazette.co.uk18m
SRA imposes maximum £25,000 fine over AML failings
The Solicitors Regulation Authority has exercised its fining powers fully by issuing a financial penalty of £25,000 to a firm ...
devdiscourse21m
Luxury Cars and Cash Seized in Major Money Laundering Raids
The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...
ecr.co.za26m
Man accused of selling child sex abuse material in court
Man facing charges related to the discovery of 10 million pieces of videos and images depicting the sexual abuse of minors ...
The Tico Times40m
Panama Trial Begins for Ex President Martinelli in Odebrecht Scandal
Panama's biggest corruption trial begins as former president Martinelli and 25 others face money laundering charges in the ...
Live Law43m
S.42 PLMA Excludes Applicability Of Section 5 Limitation Act, Delay In Filing Appeal Cannot Be Condoned Beyond 120 Days: Bombay High Court
The Bombay High Court has held that a delay in filing an appeal under Section 42 of the Prevention of Money Laundering Act, ...
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Dozens of proposals to tackle money laundering unfinished in B.C.
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...