Global laundered money valued at $2 trillion
The United Nations (UN) estimates that annually, the value of money laundering ranges between $800 billion and $2 trillion, or about 2% to 5% of...
Tag : Terrorism financing
China denies funding terrorist group in Nigeria
The Chinese government has denied funding terrorist groups in parts of Nigeria to secure access to mineral reserves. The Times of United Kingdom had on...
Lafarge pleads guilty to terrorism financing, faces $778m fine
French cement giant Lafarge SA has pleaded guilty to providing material support to Islamic State and other terror groups during the Syrian civil war. The...