Resultado de búsqueda
21 de may. de 2024 · Labour is planning a crackdown on dirty money in the UK, with proposals to punish white-collar enablers of kleptocracy and offer rewards of up to £250,000 to whistleblowers who identify...
17 de may. de 2024 · I know y'all paid to get in here for the show. [Chorus] You just gotta trust what's goin' on inside yo' gut (What's goin' on, what's goin' on) 'Cause they gon' try to tell you it's a problem when ...
Hace 1 día · This example of how dirty money linked to the illegal wildlife trade can be laundered through Singapore was highlighted in a risk assessment report linking environmental crimes and money laundering.
Hace 4 días · 99% less likely. Researchers at the University Medical Center Hamburg-Eppendorf found that bacteria on a banknote can still be fully detected after one day. However, chances on finding them on a ...
14 de may. de 2024 · OCCRP maps the most questionable real estate owners from a new trove of leaked property data from Dubai, and investigates how the glamorous emirate courts dirty cash.
Hace 1 día · Provided to YouTube by Amuseio ABDirty Money, Pt. II · Sly deSilva · Jagger JamesAll-American Villain, Vol. 1℗ Ghost Money RecordsReleased on: 2020-07-04Prod...
15 de may. de 2024 · According to some estimates, 40 per cent of money laundering around the world – this is money often stolen from Africa and Africans by corrupt businessmen, bent politicians and war lords and so...
