04.15.19

Corruption and clientelism undermined political stability in the region

It is possible to find fat cats all over the Arab world. In the Arab context, the expression refers to those who benefit from the corruption of regimes and control key positions in various institutions to serve their personal goals and to defend their interests by hook or by crook.



04.15.19

He Committed a $300 Million Fraud, but Left Prison Under Trump's Justice Overhaul

Hassan Nemazee, who once owned a $17.75 million Park Avenue duplex, had been serving a 12-year sentence.



04.15.19

A new wire fraud scam targets your direct deposit info and sends your paycheck to a criminal's account

Around two or three times per month, KVC Health Systems, a midsize nonprofit agency for child welfare based in Kansas City, receives phishing emails from criminals with the goal of rerouting an employee's paycheck by direct deposit.



04.15.19

State finding more cases of tax refund fraud this season

State Comptroller Thomas DiNapoli said on Friday that his auditors have recovered 82 percent more in fraudulent tax refund money for 2018 returns filed through April 8 compared with the same point last year.



04.15.19

Money laundering law prevails over Bankruptcy Act, insolvency code: HC

The Delhi High Court has held that the money laundering law, PMLA, prevails over the Bankruptcy Act and insolvency code when it comes to attachment of properties obtained as "proceeds of crime".



04.12.19

British Drug Maker Indivior Indicted On Fraud And Conspiracy Charges In The U.S.

The federal government is charging the maker of the addiction drug Suboxone with fraud and conspiracy in marketing the drug to doctors.



04.12.19

Visa To Lower Its Chargeback and Fraud Ratios for Merchants in October

Visa Inc. will lower its merchant dispute and fraud ratios in October. Merchants that exceed the revised ratios could be placed in monitoring programs meant to control risk.



04.12.19

U.S. Slaps Sanctions On Lebanese 'Money Laundering' Group

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite movement that Washington labels a terrorist organization.



04.12.19

Why has Congress stalled on investigating money laundering allegations at Trump properties?

Stonewalled by the Trump administration, Congress seems to have lost interest.



04.12.19

Latvia pledges faster money laundering reform as pressure builds

Latvia's prime minister has promised to accelerate an overhaul of the banking sector as fears grow that money laundering scandals could single the country out as high risk, prompting Swedish lenders to leave and isolating the Baltic state.



04.11.19

Grand jury adds money-laundering charge for four local parents in college admissions scandal

Defendants could face lengthier sentences for alleged bribes that cost tens of thousands of dollars



04.11.19

Anti-opioid addiction drug maker charged with fraud

Federal prosecutors in Virginia say the company that makes a Suboxone strips to curb opioid addiction has been lying for years about the relative safety of its product



04.11.19

Money Laundering Charges Added In College Admissions Scandal

Parents of a Northwestern University student accused of cheating on SAT and ACT exams were indicted Tuesday on additional conspiracy counts.



04.11.19

Six Bay Area parents indicted on money-laundering charges in college admissions case

A federal grand jury indicted 16 parents Tuesday in the college admissions scandal, including six from the Bay Area, with the new charge of money laundering.



04.11.19

In Vancouver, a new anti-money laundering law will impact Trump's company

New legislation puts British Columbia at the forefront of combating money-laundering practices in real estate-including the kinds of purchases made at the president's property.



04.10.19

Standard Chartered Fined $1.1 Billion for Violating Sanctions and Anti-Money Laundering Laws

The British bank Standard Chartered has agreed to pay $1.1 billion to settle allegations by the authorities in the United States and Britain that it violated anti-money laundering laws and economic sanctions.



04.10.19

Cuyahoga County Executive Armond Budish's emails turned over to corruption investigators

Cuyahoga County has turned over to corruption investigators tens of thousands of emails exchanged by County Executive Armond Budish and other county administrators.



04.10.19

Lori Loughlin indicted by federal grand jury, charged with money laundering

Actress Lori Loughlin and her fashion designer husband were among 16 parents involved in the college admissions cheating scam who were indicted by a federal grand jury, which added a money laundering charge to their legal woes, federal authorities announced Tuesday.



04.10.19

Man tied to drug-trafficking organization sentenced in complex money-laundering scheme

A 53-year-old man from Mexico was sentenced Monday to a year in federal prison for his role in a complex money laundering scheme linked to the fashion district in Los Angeles.



04.10.19

New data shows London's property boom is a money laundering horror

Money laundering has been pinpointed as a problem for the UK, with trillions of pounds thought to be sloshing through banks and properties.



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