Weekly update
Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Money Laundering
UK crime agency freezes assets of disgraced Sheikh Hasina ally | Corruption News
EXCLUSIVE Saifuzzaman Chowdhury, former land minister, was featured in Al Jazeera’s investigation, The Minister’s Millions. The UK’s National Crime Agency (NCA) has frozen...
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‘A cancer’: UN warns Asia-based cybercrime syndicates expanding worldwide | Cybercrime News
Agency says gangs caused $37bn in losses in Asia as they gain new footholds in Africa, South America, and Middle East. Asian cybercrime...
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How do global perceptions of Africa affect the continent? | Demographics
Today on The Stream: We examine how negative global perceptions of the African continent affect its economies and the lives of its people....
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Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud | Corruption News
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn. Malaysia’s scandal-hit 1Malaysia Development Berhad fund...
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Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe | Corruption News
Isabel dos Santos, once celebrated as Africa’s first female billionaire but last month referred to by the United Kingdom government as a “notorious...
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US and UK sanction gold smuggler Kamlesh Pattni | Corruption News
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa. An international gold smuggling and money...
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