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The Bench came down heavily on Ravi Nair's counsel for seeking an urgent hearing in the High Court on September 19, without disclosing before it the fact that he had also approached the sessions court for his client's bail
A journalist who has spent more than 20 years investigating Russian leader Vladimir Putin and who is recognised as perhaps Russia's finest investigative journalist has told FRANCE 24 that Putin's aim with the war in Ukraine is simply to prolong his power inside Russia. Roman Badanin has just published a book, "Le Tsar en personne" or "The Tsar in person" which delves into exactly how Putin's mind works. Badanin says Putin acts like a gang member, and his attitude is that "if you beat me, I will beat you even harder". The book is so far out in Russian and French, with an English version to follow. He spoke to us in Perspective.
Hardly anyone nowadays seems to carry much cash, never mind carrying around a bunch of $100 bills. So why does the amount of physical cash in circulation — especially big denominations like the $100 bill — keep increasing? There’s a pretty obvious answer. All those dollars are being laundered and used by criminal enterprises. In this episode, we speak with journalist Oliver Bullough, author of Everybody Loves Our Dollars: How Money Laundering Won, about this cash paradox. We discuss how cartels
Her foundation said she "passed away peacefully" at her home in New York City, "surrounded by many who loved her".
Daphne Caruana Galizia exposed corruption and money laundering schemes in Malta before she was killed by a car bomb in 2017.