Money Laundering
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NewsHome Minister issues more warnings over dollar crisis
Maldivian Home Minister Ali Ihusaan warned that unauthorized dollar trading is a criminal offense and constitutes money laundering. The government plans to take strict legal action against unlicensed buyers and sellers. Additionally, Maldivian sponsors will be held accountable and fined if their expatriate workers engage in illegal currency exchange.
NewsPG warns of money laundering charges for renting bank accounts
Prosecutor General Abbas Shareef warned that individuals who rent their bank accounts or cards to others could face money laundering charges. Authorities are targeting this practice to combat scams and illegal foreign currency trading. Both the PG Office and police confirmed that account owners will be held liable for facilitating crimes.
Business
USD crisis deepens as money changers close after warning
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"USD rate driven by criminal network of political opponents"
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Ihusaan accuses exchange outlets of money laundering
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Police warn against renting bank accounts
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Suspected drug lord campaigning for PNC
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Fuvahmulah drug lords released after PG Office request
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Bassam taken back to jail after criticism
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PG recommends release of Addu drug network suspects
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Yameen slams "money laundering" through Pension Office
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Bassam gets another 23 years in jail
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Maldives at risk of becoming a hub for illicit finance
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FAM ex-President Bassam gets four-year prison term
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Court acquits Siyam's companies in secretive hearing
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Supreme Court rejects appeal in Shamaan's case
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Police arrest two Fuvahmulah drug lords
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Request for inquiry into Maldives Media House
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"Heena must be charged with money laundering"
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