03.11.19

Swedbank under shareholder scrutiny over money-laundering report

Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of money-laundering linked to Danske Bank.



03.11.19

What's Known About Massive Russia Money Laundering Scheme, 'Troika Laundromat'

The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money out of the country and hide it.



03.11.19

Danske Laundering Contagion Feeds a New Fear in Borderless EU

First it was subprime mortgages, then European debt. Now, it's money laundering.



03.11.19

Hundreds caught in 'largest-ever' elder fraud sweep

More than 200 people were charged this week in what the Justice Department called its "largest-ever nationwide elder fraud sweep."



03.11.19

Corruption: Is Trudeau like Blair?

The political scandal currently gripping Canada and the British Aerospace case under Tony Blair both show money's corrupting influence, writes Swiss anti-bribery expert Mark Pieth.



03.08.19

Three Anti-Money-Laundering Trends Financial Institutions Should Know In 2019

As criminals become more sophisticated at performing money laundering activities, regulators are increasing their commitment to anti-money-laundering (AML) compliance.



03.08.19

Miami Is So Corrupt That The FBI Is Being Called In

The FBI has officially announced that they are starting a new International Corruption Squad in their Miami Field Office.



03.08.19

Only a criminal trial will reveal whether SNC-Lavalin's corruption infected the government, too

Trials are designed to detail wrongdoing by government and corporate officials alike and to mete out justice in a transparent forum that the public can understand.



03.08.19

Prosecutors: 6 accused of corruption in Chicago suburb

Federal prosecutors accused six people of government corruption Wednesday, including alleging that the brother of a suburban Chicago mayor extorted payments from a strip club in order to keep its doors open.



03.08.19

Justin Trudeau denies wrongdoing, refuses to apologize in rare address of corruption scandal threatening his political life

Canadian Prime Minister Justin Trudeau on Thursday addressed for the first time the corruption scandal that threatens to bring down his administration, saying there was a breakdown in trust and communication with his former justice minister -but he stopped short of an apology.



03.07.19

Bagnall: Anti-corruption laws and the LRT: an awkward balance

We're not talking about the 35-per-cent jump in estimated costs for completing the first two phases of Ottawa's (now) $4.7-billion light rail transit project, though that's bad enough.



03.07.19

These Are the Banks Caught Up in the Russia Money-Laundering Scandal

Several European banks have been drawn into money-laundering allegations centered on dirty Russian money.



03.07.19

FBI Launches a Miami Anti-Corruption Task Force Focused on South America

In a piece of news that begs the question, "What the hell were you doing before?," the FBI yesterday announced in a press release that it's creating a permanent task force to investigate money-laundering and corruption in Miami's real estate sector.



03.07.19

US ambassador slams Ukraine over corruption

The U.S. ambassador to Kiev directed unusually scathing criticism at the Ukrainian government in remarks released Wednesday, urging authorities to replace a senior anti-corruption official and tackle the country's corruption problem.



03.07.19

How Europe's Banks Wound Up Laundering Russia's Money

The chaotic transition to capitalism in Russia and its neighbors triggered a flood of hundreds of billions of dollars out of the former Soviet Union.



03.06.19

FBI launches new Miami squad to root out international corruption

Aiming to crack down on money laundering and bribes to overseas governments, the FBI is stepping up its efforts to root out foreign corruption with a new squad of agents based in Miami.



03.06.19

Nordea Sinks as Investors Fear More Money Laundering Allegations

Nordea Bank Abp sank as much as 6.5 percent on Monday ahead of report due to be broadcast this afternoon that will focus on the biggest Nordic lender's alleged involvement in money laundering.



03.06.19

Multibillion-Dollar Money-Laundering Scheme Run By Russia's Largest Private Investment Bank Uncovered, Report Says

An almost $9 billion global money-laundering scheme allegedly set up and run by Russia's largest private investment bank and having close ties to the country's ruling elite has been uncovered by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP).



03.06.19

Revolut CEO Refutes Claims of Negligence and Money Laundering Breach

The founder and CEO of United Kingdom-based digital banking app Revolut publicly denied allegations of a money laundering breach and negligence by the company in a blog post Mar. 1.



03.06.19

Corruption Is a Capitalism-Weakening Mistake

Canada is currently embroiled in a scandal in which the government has been credibly accused of pressuring its own attorney general to allow negotiation of a favourable deal with a Montreal-based global engineering firm.



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