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    Tag: Money laundering

    Türk praised Indonesia’s Parliament for passing the Domestic Workers Protection Law, calling it a “historic breakthrough” for the nation’s estimated 4.2 million domestic workers, most of them being women.
    Mao framed his bid for Speaker as part of a broader mission to reform Parliament, which he said needs urgent fixing, particularly in tackling corruption and restoring public trust in the legislature.

    Money Laundering, Terrorism Financing Threaten National Security

    The increasing money laundering, terrorism financing, and the proliferation of weapons of mass destruction in most African countries have...

    Ministry of Trade Permanent Secretary Arrested over Corruption

    Ssali, together with MPs Michael Mawanda Maranga, Wamakuyu, Akamba, Lawyer Julius Kirya Taitankonko, and Leonard Kavundira, a trade official, are accused of allegedly diverting around Ugx 3.4 billion meant for war loss compensation to Buyaka Growers Cooperative Society.

    Gabonese Former First Lady Arrested for Money Laundering

    The former First Lady of Gabon, Sylvia Bongo Valentin has been charged with money laundering and other offenses. This...

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