06.07.19

EU reviews Deutsche Bank, SocGen in screening of past money-laundering cases

The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules, an EU official said, citing Deutsche Bank and Societe General as among the screened lenders.



06.07.19

US Attorney: Michigan is the nation's most corrupt state

The level of corruption in Michigan is staggering. It's Democrats, it's Republicans, its the entire political establishment, which is mostly a cesspool of morally bankrupt dirtbags working on behalf of corporations and the wealthy instead of the middle and lower class.



06.07.19

Senegal's Macky Sall denies BBC's corruption report against brother

Senegal's President Macky Sall has promised to "re-establish the truth" after a BBC investigation revealed his brother had allegedly benefited from lucrative dealings in the gas sector.



06.07.19

Peru's President Wins Vote for Corruption Reforms

Peru's congress green-lighted President Martin Vizcarra's anti-corruption reforms with a vote of confidence on Wednesday, relieving tensions after he threatened to dissolve the legislative body if it were to fail.



06.07.19

Toledo men plead guilty to money laundering conspiracy involving Bitcoin

Two out of the four local residents accused of running a major fake ID ring using internet forum Reddit and Bitcoin online currency entered guilty pleas Wednesday in U.S. District Court.



06.06.19

Vancouver mayor suggests Bitcoin ATM ban to stop money laundering

Vancouver has cryptocurrency growing pains.



06.06.19

How a Fraud Ring Stole Over $19 Million Worth of iPhones in 7 Years

An organized fraud ring allegedly stole more than $19 million worth of iPhones over a seven year period before getting caught, Quartz reported.



06.06.19

Why waste our time with a 'Fraud Response Plan?'

If you have worked in finance for any amount of time, it is almost certain that you have read or heard about the laundry list of reasons for having strong internal controls.



06.06.19

Canada's creep up corruption list a cause for concern for regulators, business

Graft scandals, and the political, economic and legal fallout associated with them, have become public enemy number one.



06.06.19

A New Report on Trump's Foreign Business Holdings Points to a Gobsmacking Level of Corruption

There's a sprawling infrastructure of conflicts of interest, entanglements with foreign governments and shady characters, and flat-out lies.



06.04.19

Another Brazen Trump Administration Corruption Tale, Courtesy of Elaine Chao

The New York Times published a detailed examination today of the connections between Transportation Secretary Elaine Chao, who is married to Mitch McConnell, and the Chinese government.



06.04.19

Kenya's new banknotes and the battle against corruption

Kenyans must return their 1,000 shilling ($10; ?8) notes to banks by 1 October, in a bid to fight money laundering, counterfeits and corruption.



06.04.19

Man who impersonated Saudi prince sent to prison on $8 million fraud charge

A man who spent decades pretending to be a Saudi prince was sentenced on Friday to more than 18 years in prison for defrauding investors out of more than $8 million through his schemes.



06.04.19

Latin America Lacks Regional Strategy to Halt Bitcoin Money Laundering

Despite a steep drop in their overall value over the last 18 months and a raft of interdictions by Latin American countries, cryptocurrencies continue to offer a convenient haven for groups to launder criminal proceeds.



06.04.19

Former city council candidate Salvador Franco charged with fraud

Salvador Franco, a candidate for Downey City Council in 2012, pleaded no contest last week for his role in an alleged vocational training fraud scheme.



06.03.19

Cranston coin dealer serving 660 years for money laundering argues for 'compassionate release'

Cranston coin dealer Stephen Saccoccia is serving 660 years in prison for laundering more than $135 million in profits for a Colombian drug cartel, but he's hoping the national bipartisan movement toward sentencing and criminal-justice reforms will lead to his release.



06.03.19

Coalition against corruption

People associate corruption with the direct bribes they pay to get their work done in government departments.



06.03.19

Wrigley stresses openness, focus on corruption

Drew Wrigley spent eight years leading North Dakota's U.S. Attorney's Office before serving as lieutenant governor.



06.03.19

HOW TO ERADICATE GOVERNMENT CORRUPTION

Among other things, government corruption deals a blow to the country's economic vitality, and makes it less attractive to investors and entrepreneurs.



06.03.19

Honduras president targeted in DEA drug-trafficking and money laundering investigation

The President of Honduras has been named as a target in a DEA investigation into drug-trafficking and money laundering, according to U.S. Federal Court documents.



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