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Crown Resorts chief Ken Barton resigns amid money laundering scandal

2021-02-15 01:06:26| BBC News | Business | UK Edition

Ken Barton steps down in the wake of allegations of money laundering within the Australian casino chain.

Tags: money chief crown ken

 

Leicester textile firms 'involved in money laundering'

2020-10-13 02:48:45| BBC News | Business | UK Edition

Some of the companies involved have supplied Boohoo and Select Fashion, a BBC investigation finds.

Tags: money involved firms textile

 
 

Westpac bank to pay record Australian fine over laundering breaches

2020-09-24 03:14:38| BBC News | Business | UK Edition

Westpac failed to adequately report 19 million transactions, some allegedly linked to child exploitation.

Tags: pay record fine bank

 

Zimbabwe police probes Econet for suspected money laundering

2020-07-20 09:22:00| Telecompaper Headlines

(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions.

Tags: money police zimbabwe suspected

 

Yes Bank: Founder Rana Kapoor held over alleged money laundering

2020-03-09 07:26:05| BBC News | Business | UK Edition

His arrest comes days after the country's central bank seized control of the troubled lender.

Tags: money held bank founder

 

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