08.20.20

Wells Fargo branch manager charged with money laundering

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.



08.20.20

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.



08.20.20

Sri Lanka's NSB To Utilize ACI For Fraud Detection

Digital payment software and solutions firm ACI Worldwide will be working with Sri Lanka's National Savings Bank to implement a new solution for mitigating fraud, a press release states.



08.20.20

Tablighi Jamaat money laundering case: ED raids at four locations in Mumbai

Enforcement Directorate (ED) authorities are conducting raids at four locations in Mumbai, including Andheri, in the Tablighi Jamaat money laundering case, according to a probe agency official.



08.20.20

Mexican governor denies corruption as president looks on

An opposition-party Mexican governor suddenly engulfed in a national scandal defended his integrity Wednesday alongside President Andr?s Manuel L?pez Obrador, who has played a part in embarrassing him.



08.19.20

Dozens arrested in widespread ATM theft scam at Santander bank branches

More than two dozen people who used prepaid debit cards to steal from ATMs at banks around New Jersey have been arrested, according to three law enforcement sources.



08.19.20

Germany sees record spike in money laundering cases - report

Germany's Financial Intelligence Unit says suspected cases of money laundering and terrorist financing jumped by 50% in 2019. The real estate market is especially vulnerable when it comes to suspicious transactions.



08.19.20

Ukraine arrests gang who ran 20 crypto-exchanges and laundered money for ransomware gangs

Gang is believed to have laundered more than $42 million in criminal proceeds.



08.19.20

Fraud or Incompetence? Taxpayers Sue Over Botched $300 Million High Rise Deal

Former city attorney, others sue over 101 Ash St. fiasco, asks judge to halt any additional payments on 20-year lease or massive renovation.



08.19.20

'Lottery Lawyer' Scammed Jackpot Winners Out of Millions in Mafia-Tied Scheme: Feds

Prosecutors allege Jason Kurland and three associates stole $107 million from his lottery-winning clients-and then used the money to buy private jets and yachts.



08.18.20

They Claimed Covid-19 Cost Them Their Jobs. There Was an Easier Explanation.

Twenty-one inmates in the San Mateo County, Calif., jail filed for pandemic unemployment assistance, resulting in payments of at least $250,000, according to the district attorney.



08.18.20

United States partners with Panama on money laundering task force

The Unites States will bolster Panama's ability to crack down on money laundering and other acts of graft, the U.S. embassy in the Central American nation announced on Monday following high-level meetings between officials from both countries.



08.18.20

ED files case against Chinese national for money laundering via shell companies

The agency will soon summon Peng and his associates for questioning, including hawala dealers, chartered accountants and bank officials who connived with him.



08.18.20

Iraqi officials sentenced to 7 years over corruption charges

Iraq's Commission of Integrity yesterday sentenced two officials to seven years in prison over "misusing more than seven million dinars ($5.8 million) of public funds."



08.18.20

Why is Rhea Chakraborty being questioned under the 'Prevention of Money Laundering Act'?

Without going deeper into the matter of Rhea Chakraborty's involvement in this case, let us jump directly to the legal aspects of this case.



08.17.20

Brazilian to surrender $190 mn in laundered money

A Brazilian foreign exchange dealer accused of masterminding a massive money-laundering scheme has agreed to surrender nearly $190 million in a plea bargain "unprecedented in scale," prosecutors said Thursday.



08.17.20

More than 300 people under investigation for scams, money laundering, unlicensed moneylending activities

More than 300 people are under investigation for their suspected involvement in scams, money laundering and unlicensed moneylending activities.



08.17.20

Interactive Brokers to Pay $38 Million Over Anti-Money Laundering Claims

Three regulators fined the brokerage over alleged compliance lapses, including failure to report suspicious trades



08.17.20

Government official accused of money laundering - 500,000 found at his home

Civil service head distances himself from his brother - PN demands inquiry



08.17.20

Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law

Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.



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