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Glencore said a subsidiary had received a U.S. Department of Justic.....»»

LONDON (Reuters) - U.S. authorities have demanded Glencore hand over documents about its business in the Democratic Republic of Congo, Venezuela and Nigeria in relation to a corruption probe, sending the mining company's shares down more than 10 percent......»»

As part of the inquiry, the officials who probe money laundering and tax offenses have reportedly sought information from individuals with insight into Binance's business......»»

Joel Greenberg is former tax official accused of crimes including sex trafficking, stalking, wire fraud and money laundering. Rep. Matt Gaetz (R-FL.....»»

The former director of the San Francisco Mayor's Office of Neighborhood Services agreed to plead guilty to money laundering conspiracy and to cooperate with the ongoing federal probe into City Hall corruption, the U.S. Department of Justice said .....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

A scam in the UK targets crypto while Venezuela's president is charged with money laundering. It's CoinDesk's Markets Daily podcast......»»

The meltdown in financial markets over the coronavirus has sparked a huge jump in foreign exchange trading volumes, with average daily turnover so far in March up 27% on February as volatility soared, CLS said on Tuesday......»»

A Milan court ordered Dutch lender ING to pay 30 million euros ($33.17 million) to settle a money-laundering case in Italy, a judicial source said on Tuesday......»»

Swedbank said on Monday its chief risk officer was leaving as the Swedish bank's new CEO revamps its structure to regain customer trust after a money laundering scandal sent its shares down 40% in the past year......»»

Swedbank pledged on Wednesday to conclude an internal probe into alleged money laundering at the Swedish lender by early next year, and said it was unaware of any breaches of U.S. sanctions after a broadcaster alleged such a lapse......»»

Former United Auto Workers vice president Joseph Ashton was charged in U.S. District Court in Detroit Wednesday with conspiracy to commit money laundering and wire fraud, the latest person named in a wide-ranging corruption probe into the union......»»

Swedish and Estonian financial regulators have opened sanction cases into Swedbank over anti-money laundering controls at its Baltic operations, they said on Tuesday, a formal step in an ongoing investigation that could lead to a financial penalty......»»

Vance Pearson, who heads a 17-state UAW region and is charged with embezzling union money, wire fraud and money laundering, began th.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Dutch bank ABN Amro faces a money laundering probe, just a day after fresh twists in the investigation into suspicious transactions at Danske Bank. Julian Satterthwaite reports......»»

ABN Amro shares plunged nearly 10% in Amsterdam as the bank disclosed the Dutch public prosecutor is investigating it over money laundering prevention and the financing of terrorism. Last year, ING .....»»

Giuliani Hits Bidens With New $3 Million "Ukra.....»»

The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country......»»