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US launch probe into Maldives money laundering plot
A screen grab of the Al Jazeera documentary “Stealing Paradise’. The Doha based broadcaster has exposed top government officials and secret foreign businessmen involved in the scandal to steal and...
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Maldives apprehends illegal money transfer group
Head Office of Maldives Monetary Authority PHOTO: Nishan Ali/Mihaaru The Maldives’ central bank has taken action against a group of people caught illegally transferring money to Bangladesh. In a...
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Central bank administers financial institutions to curb money laundering
Maldives Monetary Authority (MMA) building in the capital Male. MIHAARU FILE PHOTO/MOHAMED SHARUHAAN Maldives Monetary Authority (MMA) revealed that they have done an onsite administration of two banks...
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