04.03.19

Florida man charged in money laundering scheme with corrupt Pennsylvania narcotics officer

An alleged marijuana trafficker who was trying to "get out of the business" when he stole $800,000 from a multi-million dollar shipment of drug money is charged with conspiring with a corrupt Pennsylvania narcotics agent to cover up the theft.



04.03.19

FCA: Thematic Review: Money Laundering and Terrorist Financing Risks in the E-Money Sector

Shortly after the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) came into force, the FCA embarked on a review of the control frameworks in place at 13 Electronic Money Institutions (EMIs).



04.03.19

What's the new weapon against money laundering gangsters?

Money laundering accounts for up to 5% of global GDP - or $2tn (?1.5tn) - every year, says the United Nations Office on Drugs and Crime.



04.03.19

Building a digital defense against elder fraud

A few weeks ago, the FBI and the Department of Justice announced a massive sweep involving the identification and arrest those responsible for defrauding more than two million Americans, most of them elderly. This effort to combat elder fraud is ongoing.



04.03.19

North Carolina GOP chairman, others indicted on bribery and fraud charges

The chairman of the North Carolina Republican Party and a major donor were indicted Tuesday on federal bribery and wire fraud charges.



04.02.19

Corruption Dies Hard in Russia

Studies show that Russians believe that a state free of high-level corruption cannot exist.



04.02.19

As Global Democracy Stumbles, Corruption Flourishes

Transparency International says the continued failure of most countries to significantly control corruption is contributing to a crisis in democracy around the world by creating a vicious cycle, where corruption undermines democratic institutions and, in turn, weak institutions are less able to control corruption



04.02.19

Possible Trump Deutsche Bank Fraud Raises Serious Questions

As a globally systemically important bank, Deutsche Bank's risk management capabilities should matter not only in Germany and the United States, but in any country where Deutsche Bank has legal entities..



04.02.19

Swedbank CEO fired as money-laundering allegations continue

All transactions of Swedbank's shares were suspended on 29 March after the company's CEO Birgitte Bonnesen was dismissed after the bank became embroiled in a 135 billion Euro money laundering scandal.



04.02.19

Focus on corruption overtakes Democrat forum

Democrat candidates for mayor, judge and city clerk talked about the issues Sunday night at Madjax during the Muncie Resists forum, but one theme prevailed no matter the question: corruption.



04.01.19

Massive money-laundering sting sends Mexican cartel leader to prison, 20 years later

A leader in a Mexican drug cartel was sentenced Thursday to 18 years in prison for his role in a massive drug money-laundering scheme with the Juarez cartel.



04.01.19

Canada Has a Money Laundering Problem It's Pledging to Fix

It's long been known as "snow washing" -- dirty money circulated through Canada's seemingly upright economy to emerge as pristine as the white cape blanketing the Rockies.



04.01.19

The 'Erin Brockovich of Slovakia' Is Elected The Country's First Female President

Zuzana Caputova, a liberal environmental activist and a political newcomer, was elected Slovakia's first female president Saturday, riding to victory on a wave of public outrage against corruption in government.



04.01.19

In Ukraine's presidential election, one big issue: corruption

Between presidential election posters on the streets of Ukraine, one billboard shows a well-dressed arm reaching out menacingly toward a soldier.



04.01.19

Will be more tough on corruption: Modi

Seeking "blessings" of the people for the Lok Sabha elections, Prime Minister Narendra Modi on Sunday said his government would be "more tough" on corruption and ensure that all those involved in "plundering" the country were jailed if his party BJP ...



03.29.19

Canada admits it has a money laundering problem. Now it's pledging to fix it

'Snow washing' has had a major impact on B.C. and housing affordability; federal budget provides $190 million to fight it



03.29.19

State releases 443,000 pages of records related to EB-5 fraud

The state of Vermont released Thursday 443,000 documents in the Jay Peak Resort fraud case.



03.29.19

HC comes down on corruption, says 'vote for cash' has become popular

Lamenting corruption involving public servants, the Madras High Court Thursday came down on "vote for cash" describing it as "a slam on democracy" and said even the judiciary was not immune to the evil practice.



03.29.19

Can Thelma Aldana, Guatemala's corruption fighter, win the presidency?

Thelma aldana's elevation to the status of heroine was sudden.



03.29.19

Fraud charges followed Avenatti's public financial feuds

Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices.



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search