New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and terrorism financing, focusing on advanced IT systems, strategic partnerships, and the role of virtual digital assets, according to the ministry of finance. Nine-member delegation A nine-member Qatari delegation, led by Sheikh Ahmed Al Thani, head of Financial Intelligence…
RIO DE JANEIRO — A Brazilian judge Tuesday suspended the preventive arrest of one of the country’s most popular country music stars in connection with a money laundering investigation, a court source with access to the ruling told The Associated Press. A court staffer in the state of Pernambuco confirmed that local Judge Eduardo Guilliod…
A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest country music stars, in connection with a money laundering investigation. A judge in Brazil’s northeastern Pernambuco state on Monday ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest country music stars, in…
