BSA News Now

The police drama Line of Duty was fiction. But this is fact. Not AC-12 but a real-life anti-corruption unit inside the largest force in the country.

Cristina Kirchner, who recently announced a surprise vice-presidential bid, faces multiple corruption charges.

Spanish police raided several properties linked to a former ambassador to Venezuela on Monday and made several arrests as part of an investigation into alleged laundering of around 4 million euros ($4.47 million) from state-run oil company PDVSA, a judicial source said.

We've known for years Canada had a money-laundering problem. Why haven't we fixed it?

Anti-money laundering specialists at Deutsche Bank flagged multiple transactions by Donald J. Trump and his son-in-law Jared Kushner as suspicious both prior and after Trump's election as president in November 2016 but were prevented from notifying the US Treasury Department by their supervisors.

U.K. lawmakers criticized proposed anti-money laundering legislation, saying the bill doesn't do enough to force foreign owners to disclose their property holdings in Britain.

With one of the world's biggest money laundering scandals just a few months old, it's a fitting time to look into the state of security and compliance.

It would have been easy to miss the stories late last week, what with a trade war in progress, a hot war with Iran threatened, and the president accusing his critics of treason.

Amid peace talks between the United States and Afghanistan leaders, the United Nations mission in the war-scarred nation said in a study Monday sustained efforts are still needed to weed out corruption there.

In the oil, gas, and mining industries, the temptation to pay a bribe can be strong.

Guatemala's former anti-corruption public prosecutor Thelma Aldana on Thursday abandoned her bid to run in next month's presidential election after she was barred from standing by the country's top court.

Haider-Moranis Bulletin: Don't blame affordability challenges solely on foreigners or dirty money

Maureen Maloney's report estimates that $46.7 billion was laundered through Canada's economy last year

It wasn't Howard Wilkinson's job to investigate his bank's clients, but a colleague's request led him to find possibly the biggest money-laundering case in history.

Steve Burgess is an accredited spin doctor with a PhD in Centrifugal Rhetoric from the University of SASE, situated on the lovely campus of PO Box 7650, Cayman Islands. In this space he dispenses PR advice to politicians, the rich and famous, the troubled and well-heeled, the wealthy and gullible

The wife of Meng Hongwei, the former Interpol president jailed in China for what she believes are political reasons, said Monday that France has saved her life and the lives of their two young boys by granting her asylum request.

Lapses in anti-money-laundering and financial-crimes controls are more likely to affect a banks' credit rating than almost any other nonfinancial factor, according to Fitch Group Inc.

The White House on Wednesday rejected another round of document requests from the House, expanding on its assertions that Democrats in Congress lacked a legitimate legislative purpose for the demands and were inappropriately replicating the work of the special counsel.

Sweden has rejected an appeal from campaigning investor Bill Browder which had urged authorities to pursue a complaint alleging accounts at Swedbank were used to launder money, the Economic Crime Authority (EBM) said on Wednesday.

Here's a timeline of money-laundering in B.C. -beginning with an explosive Postmedia investigative feature in 2017 - and where it might go next.