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The chief executive of Denmark's Danske Bank resigned Wednesday after an internal investigation found "major deficiencies" that allowed its Estonian branch to launder hundreds of billions of dollars in Russian money, in what is being called the largest money-laundering scandal in European history.

The New Wonjo Restaurant, on Thirty-Second Street in Manhattan's Koreatown, sat under the shadow of the Empire State Building. It was a 24/7 establishment, with plastic menus in the windows and authentic Asian fare - exactly the sort of place Jho Low liked to head after a late night of partying.

Malaysian police have arrested the country's ex-prime minister, Najib Razak, who is now facing at least 21 charges related to more than $620 million in state money that wound up in his personal bank accounts.

A state grand jury hit Columbia prosecutor Dan Johnson and a top staffer with new public corruption indictments Thursday, alleging the pair raided Johnson's drug-seizure accounts to cover personal travel and lodging expenses.

Retirement for Guadalupe Padilla Mendoza meant pursuing her passion: rescuing dogs. The former public servant had begun taking street dogs into her home in Mexico City, squeezing as many as she could into a humble apartment.

Retirement for Guadalupe Padilla Mendoza meant pursuing her passion: rescuing dogs. The former public servant had begun taking street dogs into her home in Mexico City, squeezing as many as she could into a humble apartment.

Retirement for Guadalupe Padilla Mendoza meant pursuing her passion: rescuing dogs. The former public servant had begun taking street dogs into her home in Mexico City, squeezing as many as she could into a humble apartment.

Victoria needs assurances that a casino won't be laundering dirty money before it considers applications to allow one in Victoria, says Coun. Jeremy Loveday.

The United Kingdom and Pakistan on Monday launched a partnership to track corruption and restart the bilateral transfer of prisoners.

The Swiss Financial Market Supervisory Authority ("FINMA") has detected shortcomings in Credit Suisse Group AG 's CS anti-money laundering compliance processes after investigating the bank in relation to certain cases in the period between 2006 and 2014.

Setting the stage for Kim Jong-un's extraordinary summits with South Korean president Moon Jae-in and President Donald Trump, was the "Peace Olympics" in Pyeongchang, South Korea.

The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister D K Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.

A court in El Salvador has sentenced former President Antonio Saca, 53, to 10 years in prison.

The Britain's National Crime Agency said on Monday it had arrested a Pakistani former 'politically exposed person' and his wife who were involved in money laundering in the UK, believed to to be the result of corruption in Pakistan.

Cryptocurrency companies could be among those expanding their activity in Israel if a proposal to ease requirements for opening business accounts in the country is approved.

The massive levels of illegal transaction activity uncovered at a Danske Bank subsidiary in Estonia forced the parent bank to overhaul its anti-money laundering (AML) detection and reporting systems.

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their children's education, The Financial Times reported.

Prosecutors allege that they were part of a network of corrupt officials who received $2.3bn (?1.8bn) in bribes from companies in return for lucrative contracts with Venezuela's state-run oil company, PDVSA.

It must be every finance minister's dream to present a budget in the context of an economy that is growing at above-average rates, with low unemployment and with significant direct foreign investment.

Kenya has tightened its supervisory role on projects to ensure proper utilisation of public funds and fight corruption.