Sentences with phrase «allegation of money laundering»

Latvia has agreed to dramatically cut bank deposits from foreigners — often from Russia and other ex-Soviet states — amid allegations of money laundering, the FT reports.

The 1st is that, recent allegations of money laundering in UK were spread by the «Akyem mafia».

She was accused of being used by the equally now embattled governorship candidate of the PDP Senator Iyiola Omisore who is currently in the custody of the Economic and Financial Crimes Commission over allegations of money laundering.

The UK's Proceeds of Corruption Unit has confirmed that it is investigating allegations of money laundering related to the oil block.

The recent rise of deferred prosecution agreements, as a hallmark of SFO case resolution (which may or may not involve allegations of money laundering), means that there are no prosecutions of the companies which may have received criminal proceeds.

Payza's server has been taken offline amid the allegations of money laundering.