08.11.20

Ireland Wants to Tighten Crypto Regulation to Fight Money Laundering

The Government of Ireland is one step from tightening laws to fight money laundering, including the use of cryptocurrencies in funding terrorism, local news outlet Irish Examiner has learned.



08.11.20

Cleaning up money laundering

Money laundering is big business but wholly illegal big business. It has an enormously negative impact on local, national, and international economies as well as providing the financial means to fund other criminal activities such as people trafficking and drugs.



08.11.20

Cleaning up money laundering

Money laundering is big business but wholly illegal big business. It has an enormously negative impact on local, national, and international economies as well as providing the financial means to fund other criminal activities such as people trafficking and drugs.



08.11.20

Lebanon's political corruption can be rooted out - if its international donors insist

Change must come from within Lebanon, but Emmanuel Macron and others can help by ending their patronage of a disastrous regime



08.11.20

Investigation finds massive fraud in Indiana nursing home industry

PCB launches CAS appeal against Umar Akmal's reduced ban for anti-corruption breach



08.10.20

Senate: Russian Oligarchs Expand Laundering Efforts Into the Arts

A bipartisan investigation published by the United States Senate last week revealed a troubling finding with the potential to rock the realm of anti-money laundering (AML) at the international level.



08.10.20

Cryptocurrency 'fraud' sues T-Mobile for letting him get hacked

A fraudster who conned investors out of millions is really hacked off at T-Mobile - for allegedly letting scammers take over his accounts and steal $8.7 million in cryptocurrency, according to a lawsuit.



08.10.20

Labor Department seeing increase in unemployment fraud linked to identity theft

The Kansas Department of Labor says it is seeing a spike in identity theft tied to unemployment claims. "Just at the beginning first couple weeks of July over 35% of those applications were fraudulent," said Ryan Wright, Acting Secretary of Labor for Kansas.



08.10.20

South Africa sets up body to probe coronavirus corruption

President Ramaphosa forms committee to investigate alleged fraud in state tenders involving medical equipment.



08.10.20

A dam failure raises concerns about corruption in Uzbekistan

When a dam burst in Uzbekistan in May, Shavkat Mirziyoyev, the president, was quick to promise justice for the victims. Those responsible for the disaster, which killed six people and displaced over 100,000, would answer before the law "regardless of who they are", he pledged.



08.07.20

Bedford and Cleveland man indicted in COVID-19 relief fraud scheme, federal officials say

A total of nine people are facing a federal indictment for their role in a COVID-19 relief fraud scheme, U.S. Department of Justice officials announced Thursday.



08.07.20

New York Attorney General Moves To Dissolve The NRA After Fraud Investigation

The attorney general of New York took action Thursday to dissolve the National Rifle Association following an 18-month investigation that found evidence the powerful gun rights group is "fraught with fraud and abuse."



08.07.20

Illinois counts more than 121k instances of COVID unemployment fraud in nationwide scam

Gov. J.B. Pritzker said Wednesday that the state has counted more than 121,000 instances of unemployment fraud since March because of a "poorly designed" federal benefits system that led to a nationwide scam.



08.07.20

Guatemalan ex-economy minister charged with laundering drugs money

Acisclo Valladares Urruela, 44, was economy minister in the government of President Jimmy Morales, who governed from 2016 to 2020.



08.07.20

Airbus shareholders in U.S. file fraud lawsuit over disclosures, corruption probes

Airbus SE was sued on Thursday by shareholders who accused the European planemaker of securities fraud for misleading them about its ability to avoid and manage corruption accusations over nearly 4-1/2 years.



08.06.20

Former Homeland Security investigator from Bonsall sentenced for money laundering, tax evasion

A former investigator with the Department of Homeland Security was sentenced today to more than a decade in federal prison for taking drug money seized during his work as a federal agent, then laundering the funds that he used for personal expenses.



08.06.20

Corruption brought Lebanon to its knees. The explosion was a coup de grace

To truly understand the lasting impact of the explosion that tore through the heart of Lebanon's capital on Tuesday, it's important to turn back the clock to the day before.



08.06.20

FBI raids offices of Jewish philanthropists implicated in Ukrainian money-laundering scheme

The FBI raided real estate offices associated with two prominent Jewish philanthropists Tuesday morning, likely in connection to a money-laundering scheme out of Ukraine that was the subject of a Forward investigation earlier this year.



08.06.20

L.A. Councilman Jose Huizar pleads not guilty to bribery, money laundering, other charges in City Hall corruption case

Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corruption probe since prosecutors began securing guilty pleas from others in the case.



08.06.20

Sushant Singh Rajput death: ED summons Rhea Chakraborty in money laundering case, say reports

Last week, the ED had filed a case against the actor over suspicious transactions amounting to Rs 15 crore from Rajput's account.



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