ED's conviction rate is less than 5% in money laundering cases

Business and Finance Business and Finance

Thu, December 12, 2024

[ Thu, Dec 12th 2024 ] - Business Insider

20 books that Elon Musk, Jeff Bezos, and Bill Gates recommend you read

[ Thu, Dec 12th 2024 ] - MSN

Zelensky furious over Orban-Putin phone call

[ Thu, Dec 12th 2024 ] - MSN

Syria rebel leader vows to shut down notorious Assad prisons

[ Thu, Dec 12th 2024 ] - MSN

Watch: Allu Arjun, Sneha Reddy take romantic cruise amid 'Pushpa 2' success

[ Thu, Dec 12th 2024 ] - Oneindia

[ Thu, Dec 12th 2024 ] - Teen Vogue

Selena Gomez & Benny Blanco Are Engaged!

[ Thu, Dec 12th 2024 ] - MSN

NHS trust describes cousin marriages as 'cultural .. o 'white women having children over 34 years old'

[ Thu, Dec 12th 2024 ] - MSN

Best Leg and Glute Workout for a TONED Lower Body

[ Thu, Dec 12th 2024 ] - MSN

MY CARDIO AND AB ROUTINE

[ Thu, Dec 12th 2024 ] - MSN

Health News Live December 11, 2024 : Man loses 57 .. ster ride humiliation, shares weight loss journey

[ Thu, Dec 12th 2024 ] - The Financial Express

Elon Musk shatters records: First person to cross .. billion net worth as business and politics align

[ Thu, Dec 12th 2024 ] - THE WEEK

'Bharat users' driving the short video boom

[ Thu, Dec 12th 2024 ] - oufc.co.uk

Oxford United Partners With David Lloyd Clubs As Official Fitness Partner

[ Thu, Dec 12th 2024 ] - Indiatimes

Guava vs apple: Which one is healthier and why

[ Thu, Dec 12th 2024 ] - Seeking Alpha

VT: Simple Low-Cost Diversification

[ Thu, Dec 12th 2024 ] - MSN

Indian retailers state that introduction of a 35% .. ing-based rate structure will have adverse impact

[ Thu, Dec 12th 2024 ] - MSN

What Men in Love Really Want You to Know

[ Thu, Dec 12th 2024 ] - ABC

The Paris Olympics organizers say the event was far less polluting than recent Games

[ Thu, Dec 12th 2024 ] - MSN

Lasizwe celebrates 1 million YouTube subscribers, fans react: "He should thank Julius Malema"

[ Thu, Dec 12th 2024 ] - MSN

50 Cent Trolls Jay-Z Amidst Serious Allegations: A Social Media Storm

[ Thu, Dec 12th 2024 ] - Tuko

Diana Marua Flaunts 8 Title Deeds She Acquired in 2024: "What A Year"

[ Thu, Dec 12th 2024 ] - UPI

White House hosts first-ever women's health research conference

[ Thu, Dec 12th 2024 ] - SciTech Daily

Unlocking Space Secrets: How ISS Research Is Transforming Health and Robotics

[ Thu, Dec 12th 2024 ] - MSN

US hikes tariffs on imports of Chinese solar wafers, polysilicon and tungsten products

[ Thu, Dec 12th 2024 ] - MSN

Zomato QIP, Swiggy IPO to Reliance Industries: Where did mutual funds invest most in November?

[ Thu, Dec 12th 2024 ] - MSN

New Jersey, home to many oil and gas producers, eyes fees to fight climate change

[ Thu, Dec 12th 2024 ] - MSN

Italy's Meloni meets with the King and Queen of Spain

[ Thu, Dec 12th 2024 ] - Couriermail

Peter Dutton to 'work with the state government' .. remove Indigenous flag from Sydney Harbour Bridge

[ Thu, Dec 12th 2024 ] - MSN

Novina Pillay joins DA: Reshaping opposition politics ahead of 2026

[ Thu, Dec 12th 2024 ] - MSN

Watch: A man smiles for the camera after seeing a lady take a video of him

[ Thu, Dec 12th 2024 ] - MSN

Watch: A hun and her colleagues have fun at a com .. on with many activities and food stalls around it

[ Thu, Dec 12th 2024 ] - pinkvilla

Dhanush pens a birthday note for ex-father-in-law .. nd superstar Rajinikanth; calls him 'my thalaiva'

[ Thu, Dec 12th 2024 ] - Hindustan Times

Fitness coach shares healthy swaps you can make to lose 10 kg in just 3 months

[ Thu, Dec 12th 2024 ] - Business Insider

Tesla stock is suddenly crushing the rest of the .. re 4 things going right for Elon Musk's carmaker.

[ Thu, Dec 12th 2024 ] - The Scotsman

'Surprises' ahead - How AI and Net Zero will transform three Scottish cities by 2050

[ Thu, Dec 12th 2024 ] - Business Standard

Harish Shekar to take over as CFO of Siemens Energy Business from Jan 1

[ Thu, Dec 12th 2024 ] - Associated Press

European Central Bank likely to cut rates while weighing US trade concerns and France's chaos

[ Thu, Dec 12th 2024 ] - Athlon Sports

Taylor Swift Reacts to Selena Gomez's Engagement

[ Thu, Dec 12th 2024 ] - MSN

Health News Live December 12, 2024 : Fitness coac .. swaps you can make to lose 10 kg in just 3 months

[ Thu, Dec 12th 2024 ] - Indiatimes

10 common morning habits that ruin health

[ Thu, Dec 12th 2024 ] - Daily Express

Apple fans can bag a free Nintendo Switch and Animal Crossing in huge Xmas deal

[ Thu, Dec 12th 2024 ] - Business Today

Value Traps vs Value Stocks: How to Spot the Difference

[ Thu, Dec 12th 2024 ] - India TV

EPFO Provident Fund withdrawals through ATMs: How does it work and what should you expect?

[ Thu, Dec 12th 2024 ] - MSN

Mayor and council seats expected to see pay raise .. n hopes to motivate youth into running for office

[ Thu, Dec 12th 2024 ] - MSN

South Korean parliament impeaches police chief and justice minister over martial law

[ Thu, Dec 12th 2024 ] - Business Standard

Bajaj Housing Finance shares decline 6% as 3-month anchor lock-in ends

[ Thu, Dec 12th 2024 ] - THE WEEK

How Assad's dictatorial regime rose and fell in Syria

[ Thu, Dec 12th 2024 ] - MSN

'We don't stock that sort of book': Woman who sel .. published story for autistic son inspires TV show

[ Thu, Dec 12th 2024 ] - Press Gazette

UK's biggest online publishers: Reddit growing fast, Mail sees sharp traffic drop

[ Thu, Dec 12th 2024 ] - FOX59 News

Brandi Glanville spending 'all of my money' looki .. swers to mystery illness that left her disfigured

[ Thu, Dec 12th 2024 ] - MSN

Health Horoscope Today December 12, 2024: Be gentle with yourself

[ Thu, Dec 12th 2024 ] - MSN

Virat Kohli finds cure to outside off-stump weakn .. cern over Jasprit Bumrah's fitness for Gabba Test

[ Thu, Dec 12th 2024 ] - MSN

10 MIN FULL BODY STRETCH - Improve Mobility and Flexibility

[ Thu, Dec 12th 2024 ] - dailyguidenetwork

Trotro Kills KNUST Student

[ Thu, Dec 12th 2024 ] - MSN

UN General Assembly demands ceasefire in Gaza and backs UN agency helping Palestinian refugees

[ Thu, Dec 12th 2024 ] - MSN

Steve Bannon warns GOP Congress will give wealthy and corporations 'massive' tax breaks

[ Thu, Dec 12th 2024 ] - The Globe and Mail

Should You Buy This AI Stock Under $20 on Its Nvidia Partnership?

[ Thu, Dec 12th 2024 ] - MSN

Farage makes shock prediction about fate of Tory party and it's not good news for Kemi

[ Thu, Dec 12th 2024 ] - MSN

PNG asylum seekers stripped of government-provided housing and healthcare under new deal

[ Thu, Dec 12th 2024 ] - The Rolla Daily News

Business Finance Brokers vs. Banks: Which Option Is Best for Your Business?

[ Thu, Dec 12th 2024 ] - MSN

Area Senators discuss infrastructure and economic growth in region

[ Thu, Dec 12th 2024 ] - Arutz Sheva

A perverse alliance between Western Leftists and murderous Jihadis

[ Thu, Dec 12th 2024 ] - Independent Online

2024 Year in Search reveals South Africa's online interests and trends

[ Thu, Dec 12th 2024 ] - MSN

Rashmika Mandanna Grateful For All The Love For 'Srivalli' And 'Pushpa 2 The Rule'

[ Thu, Dec 12th 2024 ] - The Daily Star

Selena Gomez and Benny Blanco officially engaged

[ Thu, Dec 12th 2024 ] - Indiatimes

The impact of winter pollution on lung health

[ Thu, Dec 12th 2024 ] - Yahoo Finance

Why This 1 Momentum Stock Could Be a Great Addition to Your Portfolio

[ Thu, Dec 12th 2024 ] - MSN

South Korean president says martial law was an act of governance and denies rebellion charges

[ Thu, Dec 12th 2024 ] - MSN

New era in Syria: Opposition fighters destroy Hafez al-Assad's tomb, vows security and stability

[ Thu, Dec 12th 2024 ] - MSN

Leinster's All Black star Jordie Barrett can't wait to face old SA foes in URC

[ Thu, Dec 12th 2024 ] - Athlon Sports

Ilona Maher's Empowering Post With a Taylor Swift Twist Has Fans Fired Up

[ Thu, Dec 12th 2024 ] - MSN

Lonza to exit capsules and health ingredients business, focus on contract development

[ Thu, Dec 12th 2024 ] - MSN

'Pray For Long, Healthy Life': PM Modi Wishes NCP Chief Sharad Pawar On His 84th Birthday

[ Thu, Dec 12th 2024 ] - Beef Central

Nigel Kerin's 2024 trade: Using forward contracts and swaps on thousands of heifers

[ Thu, Dec 12th 2024 ] - MSN

Syria: What Comes After the Despot?

[ Thu, Dec 12th 2024 ] - The Daily Star

ADB gives $100 million loan for Bangladesh infrastructure finance fund

[ Thu, Dec 12th 2024 ] - MSN

Lame-duck Biden threatens to veto bipartisan plan .. would allow Trump to appoint more federal judges

[ Thu, Dec 12th 2024 ] - The Jamaica Observer

What is the ground saying?

[ Thu, Dec 12th 2024 ] - The Cross Timbers Gazette

Northwest ISD announces expansion of career and technical education options

[ Thu, Dec 12th 2024 ] - MSN

Trump's DOJ secretly obtained records of his FBI .. makers, staffers and media in leak investigations

[ Thu, Dec 12th 2024 ] - MSN

"Meeting Adani is not sin": Tamil Nadu BJP chief Annamalai slams DMK and Congress

[ Thu, Dec 12th 2024 ] - Arabian Business

Apple integrates ChatGPT feature in its new iOS and iPadOS updates

[ Thu, Dec 12th 2024 ] - The Daily Telegraph

This trust is a strong Rothschilds challenger - and it's on sale

[ Thu, Dec 12th 2024 ] - MSN

We need to know whether the drones over New York and New Jersey pose a threat to the homeland

[ Thu, Dec 12th 2024 ] - MSN

ICAI launches research centre in Hyderabad focusing on taxation and governance

[ Thu, Dec 12th 2024 ] - Cyprus Mail

Cyprus Business Now: tax agreement, reputation campaign, housing loan subsidy

[ Thu, Dec 12th 2024 ] - MSN

Iran's supreme leader accuses U.S. and Israel of orchestrating Assad ouster

[ Thu, Dec 12th 2024 ] - businesstech.co.za

Trouble brewing at SA's borders, and big step forward for rail in Cape Town

[ Thu, Dec 12th 2024 ] - TwinCities.com

Mary Ellen Klas: DOGE's best idea yet is permanent daylight saving time

[ Thu, Dec 12th 2024 ] - CNN

Wray's departure will cement Trump's control over the institutions of US justice

[ Thu, Dec 12th 2024 ] - MSN

Juventus vs Man City LIVE: Champions League reaction as Vlahovic and McKennie goals earn fine win

[ Thu, Dec 12th 2024 ] - ABC

Red Bull Arena becomes Sports Illustrated Stadium in 13-year naming rights deal with MLS team

[ Thu, Dec 12th 2024 ] - Reuters

Australia to charge tech companies for news content if they don't pay

[ Thu, Dec 12th 2024 ] - Sydney Morning Herald

Hugh Cornish, Brisbane's 'Mr Television', dies aged 90

[ Thu, Dec 12th 2024 ] - Business Insider

Luigi Mangione update: Suspect in UHC CEO shooting is fighting extradition

[ Thu, Dec 12th 2024 ] - The Irish Times

Meeting the talent challenge crucial for Ireland's economic transition

[ Thu, Dec 12th 2024 ] - The Motley Fool

NextEra Energy: The Power of Dividend Growth Over Yield

[ Thu, Dec 12th 2024 ] - Sportsnet

Bills owner Pegula on Toronto after Carter, McGrady investments: 'That's our market'

[ Thu, Dec 12th 2024 ] - Moneyweb

Appetite for SA exposure stokes buying in JSE's stock

[ Thu, Dec 12th 2024 ] - MSN

San Bernardino's "Paintbrush Program" seeks to beautify storefronts and develop small business

[ Thu, Dec 12th 2024 ] - St. Louis Post-Dispatch

Ex-St. Louis alderman starts lobbying after release from federal prison

[ Thu, Dec 12th 2024 ] - Yahoo

The Most Surprising Things in Sneakers This Year

[ Thu, Dec 12th 2024 ] - The New York Times

Prominent Real Estate Agents and Brothers Charged With Sex Trafficking

[ Thu, Dec 12th 2024 ] - Daily Mail

Sara Sharif's terrifying childhood laid bare: Pla .. y she was born... but given back to killer father

[ Thu, Dec 12th 2024 ] - StamfordAdvocate

Turning dusty attic treasures into cash can yield millions for some and disappointment for others

[ Thu, Dec 12th 2024 ] - Indiatimes

"Haunted houses are far better": Gurgaon woman's .. to serious relationship, sparks disbelief online

[ Thu, Dec 12th 2024 ] - The Victoria Advocate

A new Reveillon menu, holiday pop-ups at 2 Baton Rouge bars and more restaurant news

[ Thu, Dec 12th 2024 ] - MSN

UEFA Champions League stats: Mbappe second after Messi, Muller hits 16

[ Thu, Dec 12th 2024 ] - MSN

NFL to consider face-mask calls, illegal hits subject to instant replay

[ Thu, Dec 12th 2024 ] - The Straits Times

Britain's LTA to ban transgender women from some female events

[ Thu, Dec 12th 2024 ] - Athlon Sports

NFL Reporter Laura Rutledge's ESPN Outfit Captures Attention

[ Thu, Dec 12th 2024 ] - The Daily Star

Chanchal Chowdhury slams false house arrest rumours spread by Indian media

[ Thu, Dec 12th 2024 ] - Indiatimes

Christmas brain teaser: Only a genius can find all the snowflakes

[ Thu, Dec 12th 2024 ] - Indiatimes

Optical Illusion: Spot the odd character in this image

[ Thu, Dec 12th 2024 ] - Mid Day

Delhi doctors remove 9.2 kg tumour from woman's ovary in surgery lasting more than 10 hours

[ Thu, Dec 12th 2024 ] - Indiatimes

Yellow or Clear Phlegm? What the color of your snot really means

[ Thu, Dec 12th 2024 ] - Yahoo Finance

Western Alliance CEO to Take Leave of Absence for Bypass Surgery

[ Thu, Dec 12th 2024 ] - The Hindu

One MobiKwik Systems IPO subscribed 7.3 times on first day of offer

[ Thu, Dec 12th 2024 ] - Yahoo Finance

Bank of America Taps Adviser for Potential London Office Move

[ Thu, Dec 12th 2024 ] - NOLA.com

New Orleans makes moves to demolish Plaza Tower, the city's 'most wanted' eyesore

[ Thu, Dec 12th 2024 ] - 9NEWS

Someone withdrew $420 from her account, but the bank refused to call it fraud

[ Thu, Dec 12th 2024 ] - https//businessofhome.com

6 strategies to make 2025 your most successful year yet

[ Thu, Dec 12th 2024 ] - Bloomberg L.P.

Commerzbank to Assign More Employees to Branches in Revamp

[ Thu, Dec 12th 2024 ] - BBC

Elon Musk's Tesla lobbied UK to charge petrol drivers more

[ Thu, Dec 12th 2024 ] - BBC

S Korea's President Yoon vows to 'fight to the end'

[ Thu, Dec 12th 2024 ] - MSN

Transgender women barred from many UK events, excluding majors

[ Thu, Dec 12th 2024 ] - WLOX

Shuckers pitcher Shane Smith selected by White Sox in Rule 5 Draft

[ Thu, Dec 12th 2024 ] - Business Today

'Entirely incorrect': PM's advisor Shamika Ravi s .. s never received money directly from George Soros

[ Thu, Dec 12th 2024 ] - Buffalo News

Hamburg IDA opposes town's proposed multifamily development moratorium

[ Thu, Dec 12th 2024 ] - Daily Express

This Morning's Ben Shephard gives update on long-term health battle after brutal injury

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Nike Vs. Adidas: Which Will Put A Spring In Your Step?

[ Thu, Dec 12th 2024 ] - Sydney Morning Herald

ASX set to rise as Wall Street gets inflation bump

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Zeta Global: A Value Play Post Omnicom-Interpublic Merger

[ Thu, Dec 12th 2024 ] - Science Daily

Mapping the nanoscale architecture of functional materials

[ Thu, Dec 12th 2024 ] - Seeking Alpha

SWBI: Time To Double Down On Guns

[ Thu, Dec 12th 2024 ] - Science Daily

AI thought knee X-rays show if you drink beer -- they don't

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Phathom Pharmaceuticals: The Large Drop Is, Well, Unfathomable

[ Thu, Dec 12th 2024 ] - Science Daily

Noninvasive imaging method can penetrate deeper into living tissue

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Bank of America Is A 'Buy' Despite Seeming Overvaluation

[ Thu, Dec 12th 2024 ] - brandequity.economictimes.indiatimes

The dawn of Google Willow and how qSAI may revolutionise marketing

[ Thu, Dec 12th 2024 ] - The Fresno Bee

Ex-congressman TJ Cox will plead guilty to federal fraud charges, his attorney says

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Rigetti Computing: The NVIDIA Of Quantum Computing

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Townsquare Media: Still A Buy For Yield, Value, And Growth

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Crocs' Valuation Can Be Capitalized On In The Near Term

[ Thu, Dec 12th 2024 ] - Seeking Alpha

TeraWulf: Sound Strategy But High Valuation

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Iron Mountain: Hold For A Clear Signal

[ Thu, Dec 12th 2024 ] - Gizmodo

Why Crypto Bros Are So Obsessed with 'Debanking'

[ Thu, Dec 12th 2024 ] - Seeking Alpha

Nerdy: A Combination Of Strong Financials, Strategic Shift And Niche Opportunity At Discount

[ Thu, Dec 12th 2024 ] - Bloomberg L.P.

New Zealand Plans 'Golden Visa' Changes to Lure Wealthy Migrants

[ Thu, Dec 12th 2024 ] - MSN

5 signs you're investing too much money, even when the stock market soars

[ Thu, Dec 12th 2024 ] - Seeking Alpha

IYR: Overlooked Real Estate Fundamentals And Technical Tailwinds Heading Into 2025

[ Thu, Dec 12th 2024 ] - Business Line

Mahindra Susten's Martial Solen secures ?1,448 crore loan

[ Thu, Dec 12th 2024 ] - Seeking Alpha

PBDC: A Diversified BDC Choice

[ Thu, Dec 12th 2024 ] - Trinidad Express Newspapers

UNC stands in Tobago's way again

[ Thu, Dec 12th 2024 ] - Daily Mail

Major national retailer with 850 stores mulls bankruptcy - prompting fears of mass closures

[ Thu, Dec 12th 2024 ] - Insider Monkey

Advanced Micro Devices (AMD) Hit by AI Chip Competition, BofA Downgrades Stock

[ Thu, Dec 12th 2024 ] - The Hindu

South Korean President Yoon defends martial law decree, denies rebellion charges

[ Thu, Dec 12th 2024 ] - The Motley Fool

Why Broadcom Stock Was Climbing Today

[ Thu, Dec 12th 2024 ] - MSN

NY taxpayers could get up to $500 'refund' checks under Hochul plan

[ Thu, Dec 12th 2024 ] - Business Standard

Inventurus Knowledge Solutions IPO opens today: GMP up 32%; Should you bid?

[ Thu, Dec 12th 2024 ] - U.S. News & World Report

What to Know About Bashar Assad, Syria's Fallen Dictator

[ Thu, Dec 12th 2024 ] - Reuters

AI a productivity boost to banks but making money from it is a challenge

[ Thu, Dec 12th 2024 ] - CBS News

See the list of Trump Cabinet picks and more White House appointments so far

[ Thu, Dec 12th 2024 ] - Sydney Morning Herald

'Better than a veto': NRL soft power play packs a secret punch on China

[ Thu, Dec 12th 2024 ] - The Financial Times

Australia strikes 'rugby diplomacy' deal with Papua New Guinea to counter China

[ Thu, Dec 12th 2024 ] - Business Standard

Champions Trophy 2025 schedule: Will broadcasters demand T20 format again?

[ Thu, Dec 12th 2024 ] - MSN

New Jersey Politican Fakes Spotify Wrapped Results to Champion Bruce Springsteen

[ Thu, Dec 12th 2024 ] - Yahoo

Taylor Swift Marks End of Eras Tour With Photos From Vancouver and a Brief Nod to 'All Too Well'

[ Thu, Dec 12th 2024 ] - MSN

Gut Bacteria Influence Wild Bird's Health and Ornamentation

[ Thu, Dec 12th 2024 ] - The Independent

Missouri introduces 'Donald Trump' bill that make .. legal for people with felonies to run for office

[ Thu, Dec 12th 2024 ] - U.S. News & World Report

Germany's Scholz to Submit Parliament Request to Hold Confidence Vote

[ Thu, Dec 12th 2024 ] - Sydney Morning Herald

All hail the Tech Right: Why Trump's new bromances are even worse than the last

[ Thu, Dec 12th 2024 ] - The Age

Lord Mayor Nick Reece's almost $1m campaign war chest revealed

[ Thu, Dec 12th 2024 ] - The Hindu

J&K CM Omar Abdullah sets up interface with Jammu's civil society

[ Thu, Dec 12th 2024 ] - The Independent

Angela Rayner forces councils to surrender green belt with immediate new housing targets

[ Thu, Dec 12th 2024 ] - Corvallis Gazette-Times

Philomath gets a new look (at least, its logo does)

Wed, December 11, 2024

[ Wed, Dec 11th 2024 ] - MSN

Ty Gibbs' Buffer Period Seems to Be Ending With E .. Through the Roof for the Former Xfinity Champion

[ Wed, Dec 11th 2024 ] - Variety

Paramount Consolidation of U.S. TV and Streaming Distribution Teams Results in Staff Cuts

[ Wed, Dec 11th 2024 ] - The Independent

Christina Milian defends Blue Ivy Carter after Mufasa premiere backlash

[ Wed, Dec 11th 2024 ] - MSN

Tone Your Abs and Burn Fat with This Boxing Routine

[ Wed, Dec 11th 2024 ] - Analytics Insight

Meet the Minds: Top 10 Data Science Influencers of 2024

[ Wed, Dec 11th 2024 ] - MSN

Government demands 'immediate, mandatory' housing plans from councils to build 1.5m homes

[ Wed, Dec 11th 2024 ] - AOL

NFL allows Miami Dolphins and Buffalo Bills to add private equity owners

[ Wed, Dec 11th 2024 ] - The New Indian Express

Shriram Finance concludes sale of housing loan arm

[ Wed, Dec 11th 2024 ] - MSN

Telangana Government receives 80L applications under Indiramma housing scheme

[ Wed, Dec 11th 2024 ] - MSN

Government refuses to commit to funding major Leicester hospitals transformation

[ Wed, Dec 11th 2024 ] - MSN

Adams County Board approves new board chair and tax levy

[ Wed, Dec 11th 2024 ] - Daily Mail

YouTube reveals truth about claims Luigi Mangione .. posted video saying new details will come 'TODAY'

[ Wed, Dec 11th 2024 ] - Fort Worth Star-Telegram

Dallas Cowboys star Micah Parsons explains sideline behavior after loss against the Bengals

[ Wed, Dec 11th 2024 ] - BBC

Man City in danger of exit - how Champions League stands

[ Wed, Dec 11th 2024 ] - The Royal Gazette

Eye-catching windows in decorating contest

[ Wed, Dec 11th 2024 ] - USA Today

2024 NFL Week 14 schedule: How to watch today's games

[ Wed, Dec 11th 2024 ] - Daily Mail

RANGERS CONFIDENTIAL: The loan star whose form at .. e and the secret behind one player's stellar form

[ Wed, Dec 11th 2024 ] - Daily Mail

Ronnie O'Sullivan is BOOED by angry snooker fans .. Scottish Open after making last-minute withdrawal

[ Wed, Dec 11th 2024 ] - The Victoria Advocate

Tis the season for tax savings

[ Wed, Dec 11th 2024 ] - KITV

Macy's provides more details about that employee who hid more than $150 million worth of expenses

[ Wed, Dec 11th 2024 ] - Sacramento Bee

Clear Start Tax Shows How $32,000 IRS Debt Was Se .. Down to Only $100 Through This Government Program

[ Wed, Dec 11th 2024 ] - Business Line

Trial in 28% PMLA cases pending in courts

[ Wed, Dec 11th 2024 ] - The Royal Gazette

Bank declines loan repayment amid 'concerns over source'

[ Wed, Dec 11th 2024 ] - Business Line

ED's conviction rate is less than 5% in money laundering cases

^{Published on 2024-12-11 23:22:31 - Business Line}

Enforcement Directorate's low conviction rate under PMLA exposed by Congress MP, with only 42 convictions out of 911 cases.

The article from The Hindu Business Line discusses the low conviction rate of the Enforcement Directorate (ED) in money laundering cases, which stands at less than 5%. Despite the ED's increased activity in raids and attachments, the actual number of convictions remains minimal. From 2005 to 2023, out of 5,906 cases registered under the Prevention of Money Laundering Act (PMLA), only 25 individuals were convicted, highlighting a significant gap between the agency's enforcement actions and successful prosecutions. The article points out that while the ED has been proactive in filing complaints, with 896 complaints filed in 2022-23 alone, the conviction rate has not seen a corresponding increase. This discrepancy raises questions about the effectiveness of the ED's strategies and the legal framework surrounding money laundering in India.

Read the Full Business Line Article at:
[ https://www.thehindubusinessline.com/news/eds-conviction-rate-is-less-than-5-in-money-laundering-cases/article68973273.ece ]

N@N

ED's conviction rate is less than 5% in money laundering cases