MONEY LAUNDERING LAW

  • FM tells ED to select cases for prosecution carefully May 1, 2013

    New Delhi: Finance Minister P Chidambaram on Wednesday said Enforcement Directorate should be extremely careful while choosing cases for prosecution under the money laundering law and focus its energies on important ones. "A word of caution is necessary. We must be extremely selective in deciding which cases to prosecute under the...
  • Vatican bank accused of sins December 4, 2009

    Rome: The Vatican bank is under investigation for suspected money laundering via accounts held at one of Italy's largest banks, the UniCredit Group, according to the Italian investigative weekly Panorama. In its latest issue published on Friday, the magazine claims prosecutors are probing transactions totalling 180 million euros handled between 2006...