Last Updated: Saturday, February 21, 2015, 21:30
Iran`s Interior Minister Abdolreza Rahmani Fazli said Saturday political life in the Islamic republic was tainted by "dirty money", including from drugs, the official IRNA news agency reported.
Last Updated: Thursday, December 12, 2013, 13:11
Developing countries lost nearly $1 trillion to fraud, corruption and shady business transactions in 2011, vastly outpacing the foreign aid they received and the pace of dirty money leaving emerging nations is accelerating, a new report found.
Last Updated: Thursday, December 12, 2013, 11:53
This means that for every $1 in economic development assistance going into a developing country, $10 are lost via these illicit outflows.
Last Updated: Tuesday, October 4, 2011, 19:59
BJP on Tuesday charged the "dirty money" from the Goa mining scam was being used to run the ruling party at the Centre and in that state.
Last Updated: Saturday, June 25, 2011, 15:37
Nepal has escaped the possibility of getting blacklisted by a global anti-money laundering agency.
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