04.22.19

The Hidden Effects of Crypto Money Laundering Rules

Ever since Emperor Vespasian held up a gold coin that came from taxing urine and pointed out that it smelt just as clean as others, the separation of money from its origin has been on regulators' minds.



04.22.19

Spanish real estate new focus in major European money laundering scheme

Spanish real estate has become the focus of the probe into the money laundering case linked to the death of Russian attorney Sergei Magnitsky.



04.22.19

Canada slowly pushes for corporate transparency as part of anti-corruption push

The veil of Canadian corporate secrecy that helps fuel global corruption is slowly lifting, but not fast enough for some critics.



04.22.19

Cop who uncovered NYPD corruption ring continues to be harassed: suit

An NYPD sergeant who helped expose the karaoke-bar corruption scandal in Queens' 109th Precinct has filed a suit that claims he's being wrongly punished for blowing the whistle on his fellow cops.



04.22.19

Minister at secretive N Carolina church sentenced for fraud

A minister at a secretive church in North Carolina has been sentenced to 34 months in prison and ordered to pay $466,960 in restitution for his role in an unemployment fraud scheme involving businesses owned by members of the congregation.



04.20.19

The Traces of Corruption

A CNN investigation traced the route of cocaine from Colombia's fields, going through suspicious flights to and from Venezuela, where various American and regional officials say drug trafficking has grown with the support of the Armed Forces and the political elite.



04.20.19

Peru ponders corruption probe's cost after shocking suicide

The suicide of former President Alan Garcia has shocked Peruvians and sparked a debate swirling Thursday on television channels and in newspaper columns: What will be the price of the country's painful reckoning with corruption?



04.20.19

Bitcoin [BTC] could combat money laundering & cross-border terrorism, says Tunisian Central Bank Guv

Bitcoin [BTC], the largest cryptocurrency by market cap, has grabbed the attention of Afghanistan, Tunisia, and Uzbekistan, as the countries march towards becoming the first to ever launch a state-issued Bitcoin bond.



04.20.19

US authorities clamp down on $2.3 million cryptocurrency money laundering

A recent report from the Manhattan District Attorney's Office has detailed three men have been found to be laundering $2.3 million in cryptocurrency.



04.20.19

Deutsche Bank shares slip amid $20 billion Russian money-laundering allegations

Shares in Deutsche Bank slipped nearly 2% on Thursday morning following reports the German bank could face legal action over a $20 billion Russian money-laundering scheme.



04.18.19

EU needs central supervisor to tackle money laundering 'rats': Latvia's PM

Latvian Prime Minister Krisjanis Karins pledged on Wednesday to rid the country's banking system of money-laundering "rats" in a year, as the Baltic state faces international pressure over its ability to counter financial crime.



04.18.19

Deutsche Bank faces action over $20bn Russian money-laundering scheme

Germany's troubled Deutsche Bank faces fines, legal action and the possible prosecution of "senior management" because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says.



04.18.19

Crypto Market Trader Convicted of Money Laundering Offenses

A crypto trader has been sentenced to two years in prison for failing to comply with US anti-money laundering statutes.



04.18.19

Investor Browder files Swedbank money laundering complaint in Latvia

Bill Browder, an investor who campaigns to expose corruption, has taken a criminal complaint against Swedbank to Latvian authorities, alleging it was involved in a Russian money laundering scandal.



04.18.19

Ex-president of Peru tied to corruption scandal dies from self-inflicted gunshot

Former head of state allegedly took bribes from Odebrecht during building of Lima metro train



04.17.19

How money-laundering is hurting banks

The dismissal of Swedbank's president and chief executive officer, Birgitte Bonnesen, in relation to a money laundering investigation is big news.



04.17.19

Lori Loughlin, husband plead not guilty to fraud, money laundering

Actress Lori Loughlin and her husband are taking a hard pass on revisiting Boston any time soon, informing the judge presiding over their college admissions cheating cases they are waiving their right to appear for arraignment and are instead pleading not guilty on paper to indictments charging the Hollywood power couple with fraud and money laundering.



04.17.19

Kamla slams EBC for 'corruption, fraudulent activities'

UNC leader Kamla Persad-Bissessar has slammed the Elections and Boundaries Commission (EBC) for "corruption and fraudulent activities."



04.17.19

Egypt official accuses CAF president of corruption and abuse of office

A senior official, Amr Fahmy, who levelled the allegations against the president was fired after he accused his boss of bribes and misuse of hundreds of thousands of dollars, according to officials and an internal document.



04.17.19

Maritime anti-corruption agenda announced

The International Maritime Organization (IMO) has announced it will begin work on official guidance to combat maritime corruption.



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