Browsing Tag
Money Laundering
2 posts
Lyca ventures further into Sri Lanka as French court issues €10 million fine
The Tamil-owned telecoms company Lycamobile has had its former CEO convicted and was ordered to pay a fine…
Models and Money Laundering: Famed Jeweler Fawaz Gruosi’s partnership with Isabel Dos Santos, the “Princess of Africa”
New York, Brussels (8/1 – 29). From the red carpets of Hollywood to the Cannes film festival, Fawaz…