Search result for Money
On Friday, the Enforcement Directorate (ED) is said to have taken around Rs 3 crore in cash from an assistant to an MLA agent for Hemant Soren The Enforcement Directorate (ED) supposedly took around Rs 3 crore in cash from the home of Heera Bhagat on Friday. Bhagat is a close friend of Pankaj Mis...
The United Arab Emirates has reaffirmed its commitment to combating money laundering and terrorist funding
According to the official WAM news agency, the UAE reiterated its strong commitment to combat money laundering and terror funding in "close collaboration with local and international partners" on Saturday.
"Our efforts to defend our security and economic development will ...
- Australia is going to expand its money laundering probe into the casinos
- The owners of the main casinos in the five biggest cities of Australia are now under a formal investigation
The government of Australia is going to ...
- Chinese investors are investing more on MMF since mid-February.
- China’s blue-chip index posted the worst monthly performance in March.
- The Hwabao WP Listed Money Market ETF saw its total units increase 21% to 1.77 b...
- LG will offer software upgrades for its smartphones for 3 years.
- The company is set to depart from its mobile business after July 31.
- LG will further extend its latest mobile’s OS guarantee by one year.
• The South Korean government wants to regulate the crypto domain
• The government is concerned about crypto being used for money laundering
South Koreans have b...
- China loans $1.5 billion to Pakistan to pay the money it owes to Saudi Arabia.
- China has not provided the loan to Pakistan from its State Administration of Foreign Exchange.
- China and Pakistan have instead agreed to incre...
• Netflix on Tuesday said that it has greenlit a 12-episode first season of an all-new Korean version of Money Heist, which is likely to go on floors in 2021
• This Korean Money Heist will be helmed by K-drama veteran Kim Hong-sun, while the story will be ...
- The Monetary Authority of Singapore (MAS) has given lifetime forbiddances orders against a previous financier for his part in the 1MDB scandal that saw him get US$5 million (S$6.8 million) as mystery benefits, said the officials
- Fraudulent e-money withdrawal scams continue to hit Japan.
- Five other service operators have reported the problem; besides NTT Docomo Inc.
- All the five firms found illicit withdrawals from accounts at Japan Post Bank Co....
- NTT Docomo Inc.’s illicit money withdrawals amount has increased to $240,000.
- The scam has led 35 banks across the country to suspend new registration for the e-money service.
- The telecom company said that around 1...
- NTT Docomo reports $113,000 to be stolen from bank accounts via its e-money service.
- On Wednesday, around 37 cases of improper withdrawals were reported at 10 banks.
- The company has currently stopped new registrations of...
- First Abu Dhabi Bank (FAB) will regain halted talks in acquiring the Egyptian business of Lebanese Bank Audi in an arrangement assessed at around $700 million. FAB is UAE’s biggest asset lenders planning to take over.
FAB will ...
- The federal anti-money laundering unit of Germany has registered a record increase in the money laundering cases
- The cases of money laundering have increased almost 50% as compared to the previous year
On Tuesday, the fed...
- The UK is under immense debt; more than its economy.
- The government has borrowed more than its limit.
- Current borrowing debt is over $24.08 trillion in total.
- The ONS mentioned that April's borrowing figure...
- Wirecard, German payment company under scandal.
- Wirecard seems to have been missing a sum of $2.1 billion.
- Philippines Central Bank denies allegations of being connected with the scandal.
- The Central Bank has n...
- UK government is borrowing quite a sum of money to save its economy from the pandemic.
- Market research experts say that continued borrowing may lead to a budget deficit.
- A deficit of around $161 billion to occur in five y...
Timing of Money Heist season 4 couldn’t have been better as everyone is sitting in their homes and in search of something to watch. Season 4 premiered Friday on global online streaming platform Netflix.
The Spanish web series which already has a huge fan base across the globe, ...
It is one of the most popular quotes in the history of advertising. More than a century ago, a statement was passed by John Wanamaker that 50 percent of the money that I spend on advertising gets wasted, I’m not aware which 50 percent.
235 people were surveyed by the Drum in allia...
- US News & World Report has announced the best cars for money awards in 2020.
- The awards were presented at Washington D.C. Auto Show.
- The award-winning car has the best combination of quality and value.