05.22.19

Anti-corruption officers in Scotland Yard investigated over allegations of rigging disciplinaries

The police drama Line of Duty was fiction. But this is fact. Not AC-12 but a real-life anti-corruption unit inside the largest force in the country.



05.22.19

Argentina's ex-President Kirchner faces first corruption trial

Cristina Kirchner, who recently announced a surprise vice-presidential bid, faces multiple corruption charges.



05.22.19

Spanish police investigate ex-envoy to Venezuela for money laundering: source

Spanish police raided several properties linked to a former ambassador to Venezuela on Monday and made several arrests as part of an investigation into alleged laundering of around 4 million euros ($4.47 million) from state-run oil company PDVSA, a judicial source said.



05.22.19

The disturbing question of why Canada's done so little to end money laundering: Don Pittis

We've known for years Canada had a money-laundering problem. Why haven't we fixed it?



05.22.19

Deutsche Bank failed to act on warnings of money-laundering

Anti-money laundering specialists at Deutsche Bank flagged multiple transactions by Donald J. Trump and his son-in-law Jared Kushner as suspicious both prior and after Trump's election as president in November 2016 but were prevented from notifying the US Treasury Department by their supervisors.



05.21.19

U.K. Lawmakers Expose Loopholes in Anti-Money Laundering Bill

U.K. lawmakers criticized proposed anti-money laundering legislation, saying the bill doesn't do enough to force foreign owners to disclose their property holdings in Britain.



05.21.19

How FIs Are Taking Anti-Money Laundering Precautions

With one of the world's biggest money laundering scandals just a few months old, it's a fitting time to look into the state of security and compliance.



05.21.19

The Unchecked Corruption of Trump's Cabinet

It would have been easy to miss the stories late last week, what with a trade war in progress, a hot war with Iran threatened, and the president accusing his critics of treason.



05.21.19

U.N. study: Corruption still a problem in reformed Afghanistan

Amid peace talks between the United States and Afghanistan leaders, the United Nations mission in the war-scarred nation said in a study Monday sustained efforts are still needed to weed out corruption there.



05.21.19

How to fight corruption-and why we should

In the oil, gas, and mining industries, the temptation to pay a bribe can be strong.



05.17.19

Ex anti-corruption prosecutor abandons Guatemala presidency bid

Guatemala's former anti-corruption public prosecutor Thelma Aldana on Thursday abandoned her bid to run in next month's presidential election after she was barred from standing by the country's top court.



05.17.19

When it comes to money laundering in real estate, there are more unknowns than knowns

Haider-Moranis Bulletin: Don't blame affordability challenges solely on foreigners or dirty money



05.17.19

Money laundering is Canada's problem - not just the West Coast's, expert warns

Maureen Maloney's report estimates that $46.7 billion was laundered through Canada's economy last year



05.17.19

How one man uncovered a money-laundering scheme involving $230 billion

It wasn't Howard Wilkinson's job to investigate his bank's clients, but a colleague's request led him to find possibly the biggest money-laundering case in history.



05.17.19

Please Advise! Money Laundering? What about Other Sleazy Transactions

Steve Burgess is an accredited spin doctor with a PhD in Centrifugal Rhetoric from the University of SASE, situated on the lovely campus of PO Box 7650, Cayman Islands. In this space he dispenses PR advice to politicians, the rich and famous, the troubled and well-heeled, the wealthy and gullible



05.16.19

Ex-Interpol chief's wife gets asylum in France

The wife of Meng Hongwei, the former Interpol president jailed in China for what she believes are political reasons, said Monday that France has saved her life and the lives of their two young boys by granting her asylum request.



05.16.19

Anti-Money-Laundering Controls Play Bigger Role in Credit Ratings

Lapses in anti-money-laundering and financial-crimes controls are more likely to affect a banks' credit rating than almost any other nonfinancial factor, according to Fitch Group Inc.



05.16.19

White House Again Rejects Democrats' Requests for Documents in Corruption Inquiry

The White House on Wednesday rejected another round of document requests from the House, expanding on its assertions that Democrats in Congress lacked a legitimate legislative purpose for the demands and were inappropriately replicating the work of the special counsel.



05.16.19

Sweden rejects Browder appeal over Swedbank money laundering complaint

Sweden has rejected an appeal from campaigning investor Bill Browder which had urged authorities to pursue a complaint alleging accounts at Swedbank were used to launder money, the Economic Crime Authority (EBM) said on Wednesday.



05.16.19

Money laundering in B.C.: Timeline of how we got here

Here's a timeline of money-laundering in B.C. -beginning with an explosive Postmedia investigative feature in 2017 - and where it might go next.



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