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Money Laundering

Money Laundering latest

Iraqi money
July 3rd, 2026 - 06:13 GMT
Osama Ali

Osama Ali

Iraq's corruption crackdown uncovers wealth beyond belief, judge says

ALBAWABA — More than $2 trillion has been stolen from Iraq since 2003, according to Iraqi legal adviser and judge Munir Haddad, who said the scale of corruption uncovered by ongoing investigations exceeds anything previously imagined. Haddad said security and judicial authorities continue to arrest new suspects as investigations expand, with daily raids uncovering additional evidence. He noted that detailed confessions from key detainees have led investigators to other alleged ...
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Ukrainian President Volodymyr Zelensky
May 14th, 2026 - 09:19 GMT
Sally Shakkour

Are Zelensky and his wife, Olena Zelenska, getting a divorce?

Damascus Airport
January 7th, 2025 - 05:36 GMT
Osama Ali

Secret document unveils Assad regime’s massive money transfers to Moscow

laundering
December 1st, 2024 - 07:06 GMT
Syndigate

9 charged for alleged $20M money laundering scheme

Telegram
August 25th, 2024 - 05:56 GMT

Was Telegram's CEO arrested over fraud and money laundering?

A gulf state bans cash purchases for cars
August 14th, 2024 - 06:17 GMT
Reema Tuqan

A gulf state to ban cash purchases for cars

Egypt reveals country’s biggest money laundering bust to-date, 8 arrested
April 24th, 2024 - 11:44 GMT

Egypt reveals country’s biggest money laundering bust to-date, 8 arrested

Money laundering
August 14th, 2023 - 05:44 GMT
Mansour Al-Maswari

UAE apprehends 387 suspects for money laundering

Gustavo Petro
July 29th, 2023 - 03:03 GMT
Osama Ali

Colombian President's son arrested: Reason revealed

honorary consuls
November 15th, 2022 - 07:34 GMT

Int'l probe accuses Hezbollah of money laundering

Ennahdha leader
July 20th, 2022 - 05:16 GMT

Tunisia's Ennahda Leader Questioned on Money Laundering Allegations

Canadian government accuses Hezbollah and Iran of money laundering.
May 4th, 2021 - 08:59 GMT
Sally Shakkour

Canada Accuses Hezbollah, Iran of Money Laundering

Money laundering gang sentenced to over 100 years
April 11th, 2021 - 06:07 GMT

Saudi Gang Jailed 106 Years Over Money Laundering Scam

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