Money Laundering

Germany confirms probe into former Lebanon central bank chief Salameh
Prosecutors say Riad Salameh, bank governor from 1993 to 2023, being investigated for money laundering, other crimes.
Published On 27 Feb 2024
EXPLAINER
What are India’s electoral bonds, the secret donations powering Modi’s BJP?
India’s top court has declared them illegal. The decision could shape the world’s biggest election.
Published On 15 Feb 2024
Senior cardinal convicted of embezzlement in historic Vatican fraud trial
For the first time in the history of the Catholic Church, a cardinal has been sentenced to prison by a Vatican court.
Published On 16 Dec 2023
Singapore arrests 10, seizes $737m in assets in money laundering raids
Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’.
Published On 17 Aug 2023

It lacked independence from the Taliban, had deficiencies in anti-money laundering and countering ‘terrorism’ financing.

The scandal erupted in June last year when the country’s former spy boss filed a complaint with the police.

President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.

The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold.

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.

Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.

Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa.

A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why.

An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash.

In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials.

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