Having done a number of layering transactions ... last one back into the economy by spending the now "clean" money. Since money laundering is connected with serious crime, the penalties are ...

There are three stages to money laundering — placement, layering and integration — each of which can be accomplished via a casino. An example of placement in a casino would include exchanging ...

He speaks with Insider about how the cartels layer their assets and move money ... is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration ...

Kingsley Omonobi The Police headquarters on Tuesday said that it has intensified efforts towards tackling financial and money ...

The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited ...

Kaduna – The Independent Corrupt Practices and Other Related Offences Commission(ICPC) has dragged Malam Nasir El Rufai’s former Chief of Staff(CoS), Alhaji Muhammad Bashir Saidu, to the ...