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Tag: laundering
Crown Resorts chief Ken Barton resigns amid money laundering scandal
2021-02-15 01:06:26| BBC News | Business | UK Edition
Ken Barton steps down in the wake of allegations of money laundering within the Australian casino chain.
Leicester textile firms 'involved in money laundering'
2020-10-13 02:48:45| BBC News | Business | UK Edition
Some of the companies involved have supplied Boohoo and Select Fashion, a BBC investigation finds.
Tags: money
involved
firms
textile
Westpac bank to pay record Australian fine over laundering breaches
2020-09-24 03:14:38| BBC News | Business | UK Edition
Westpac failed to adequately report 19 million transactions, some allegedly linked to child exploitation.
Zimbabwe police probes Econet for suspected money laundering
2020-07-20 09:22:00| Telecompaper Headlines
(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions.
Tags: money
police
zimbabwe
suspected
Yes Bank: Founder Rana Kapoor held over alleged money laundering
2020-03-09 07:26:05| BBC News | Business | UK Edition
His arrest comes days after the country's central bank seized control of the troubled lender.
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