comparemela.com

Latest Breaking News On - Corrupt money - Page 1 : comparemela.com

China baker asked to hide US$2,800 inside cake as surprise at engagement party celebration tricked into dirty money scam

A popular new way of giving cash gifts on special occasions in China, in which money is hidden inside specially baked cakes, has seen the bank account of an innocent baker frozen amid a police investigation into a dirty money racket.

Transcripts for BBCNEWS BBC News 20240604 16:10:00

in a highly critical report, the foreign affairs committee said government complacency had helped morally bankrupt billionaires use britain as a safe deposit box. the government said there was no place for dirty money in the uk, especially from russia, and it had taken action to crack down on illicit finance. conservative mp tom tugendhat is chair of the foreign affairs committee and says despite government assurances, corrupt money has continued to flow into the uk. what we found was that despite the very quick action on centring sectioning individuals linked to the putin regime in terms of the war in ukraine, there is still far too much dirty money going through our system. sanctioning individuals. the reality is that the uk is one of the largest financial centres in the world has proportionately a lot of dirty money going through it, the only rival as in many ways, not a good way, is the us, which has enormous markets as well. this is a

Detailed text transcripts for TV channel - MSNBC - 20140718:23:31:00

i will ask having energy price gos through the roof. for what, territory in ukraine nobody in my country cares about? it depends the area you are talking about. angela merkel has a close relationship with mr. putin. she always has done. russia and germany have grown closer. i would say their relationship and alliances have been stronger than that between germany what would it take to break them from putin? that s a good question. i think what europe has done for itself and i lived in the uk for years. i saw first hand and reported on the influence of russian money and politics on the british political and economic establishments. relying so much on what is essentially dirty money, the u.s. state department referred to russia as a virtual mafia state. one-third of the gdp is estimated to be stolen, corrupt money. much of the money doesn t stay

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.