money laundering
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International
Brazil Targets Gang Money in Sao Paulo After Deadly Rio Raid
Brazilian authorities on Thursday launched an operation in Sao Paulo state against money laundering by one of the country’s largest…
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Algeria
Algerian Police Chief Highlights Anti-Crime Efforts at CGPSC
Algeria’s police chief Ali Badaoui presented his force’s approach to combating transnational organized crime at the Conference of Global Public…
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Algeria
Algeria Reaffirms Commitment to Updating Laws in Line with National, International Developments
ALGIERS – Algerian Minister of Justice, Lotfi Boudjemaa, reaffirmed on Wednesday Algeria’s constant commitment to updating its national legislation in…
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Algeria
Algerian Parliament Adopts Law on Combating Money Laundering, Terrorism Financing
ALGIERS – The members of the Algerian People’s National Assembly (APN) adopted on Wednesday the draft law on the prevention…
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Algeria
Amendment of law related to money-laundering, terrorism financing mirrors Algeria’s international commitments
ALGIERS – Algerian Minister of Justice, Keeper of the Seals, Lotfi Boudjemaa, affirmed that the amendment of the law related…
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South America
Peru: Former President Ollanta Humala, Wife Sentenced to 15 Years for Money Laundering
A Peruvian court sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison on Tuesday…
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Algeria
Algeria Strengthens Fight Against Money Laundering, Terrorism Financing
ALGIERS – Algeria, which has a proactive cooperation with the Financial Action Task Force (FATF), continues its efforts to strengthen…
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