Money Laundering
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Afghanistan
UNODC Warns of Rising Organized Crime Risks in Afghanistan
DID Press: UN Office on Drugs and Crime (UNODC) has warned that weakened rule of law and judicial institutions in Afghanistan since the political changes of 2021 have increased the country’s vulnerability to organized crime, drug trafficking, human trafficking and…
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Economy
Chinese Billionaire Sentenced to 30 Years in US for Massive Fraud Scheme
DID Press: A Chinese billionaire who once presented himself in the United States as a prominent critic of the Chinese Communist Party has been sentenced to 30 years in prison for large-scale financial fraud. The ruling was issued in New…
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Afghanistan
US Detains Ex-Afghan Lawmaker on Suspicion of Taliban Financial Links
DID Press: US federal authorities have arrested former Afghan parliament deputy speaker Mirza Katawazy in Washington, D.C. on allegations of transferring cash and gold linked to Taliban, in a case that has drawn significant political attention amid heightened security and…
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