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References in periodicals archive ?
Last week, an application under the Proceeds of Crime Act was heard at Teesside Crown Court following a financial investigation by Northumbria Police.
Khartoum, May 2 (SUNA) -- The Attorney General, Al-Walid Sid-Ahmed, has ordered referral of the case files of GIAD Company for Mining, Al-Amir Factory for Motorcycles Manufacturing and Assembling to Prosecution for Combating Corruption and Financial Investigation for carrying out investigation.
Detective Inspector Gordon Burns, of Police Scotland's Economic Crime and Financial Investigation Unit, said: "Money laundering and associated criminality has a damaging effect on the UK economy and impacts on organisations, communities and individuals."
PDEA spokesman Derrick Arnold Carreon said that in preview to the signing of the agreement, three financial investigation workshops clustered in Luzon, the Visayas and Mindanao have been conducted, with personnel of PDEA and AMLC as participants.
Conducting a financial investigation is a long process and it takes time.
'Since then, officers from the Met's National Terrorist Financial Investigation Unit have been passed further material in relation to that money laundering investigation, which has all been assessed and no additional lines of inquiry identified,' he added.
JIT head Wajid Zia says he does not have document that proved that Nawaz is connected with Nielson and Nescol offshore companiesSays he doesn't remember ifBritish Virgin Islands Financial Investigation Agency responded to JIT's letterISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia stated on Wednesday that there was no document to show that ousted prime minister Nawaz Sharif was the owner or had remained owner of the Avenfield apartments at any point in time.The statement was made as Nawaz's counselKhawaja Harris began cross-examination of the National AccountabilityBureau'sstar witness in the Avenfield reference against the Sharif family.
Vaughan was arrested and interviewed by officers from the Immigration Enforcement Criminal and Financial Investigation team.
The pair were arrested and were questioned by Immigration Enforcement Criminal and Financial Investigation officers.
ISLAMABAD -- Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan says Maryam Nawaz lied about the Mayfair flats and the British Virgin Islands financial investigation agency's documents confirm Maryam had no source of income and her father had laundered money in her name.
On 15 December 2017, Kyiv's Solomianskyi district court allegedly made a decision, based on a lawsuit lodged by Ihor Kolomoiskyi, seeking to stymie cooperation of the NBU, Ukraine's Finance Ministry and PrivatBank with Ukrainian and international companies (legal advisers and consultants) tasked with carrying out financial investigation of PrivatBank's activities and providing legal support of cases concerning the bank's nationalization.
The Europe-wide investigation led in the UK by officers from Immigration Enforcement Criminal and Financial Investigation arrested 11 individuals yesterday morning on suspicion of assisting illegal immigration.
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