money
-
Local News
Police warn against unlicensed money exchange dealers
The Maldives Police Service has warned the public to exercise caution when exchanging foreign currency, as well as engaging in…
Read More » -
Local News
Police Investigate Hawks Pvt Ltd for Money Laundering
The police have launched an investigation into Hawks Pvt Ltd on money laundering allegations. Police allege that a foreign-going vessel…
Read More » -
Local News
Bangladeshi arrested for money laundering, remanded for 15 days
A Bangladeshi man has been arrested on money laundering charges. The arrested man has been identified as Shahmin Islam Shagur,…
Read More »