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Naming of Jailed Banker"s Wife Sends Warning as U.K. Fights Money Laundering

The U.K. government’s use of a new investigative tool is a landmark step in the fight against corruption and money laundering through the real-estate sector, observers say......»»

Category: topSource: wsjOct 11th, 2018

Ex-Goldman Sachs banker denied bail in Malaysia pending extradition to U.S.

A Malaysian court on Monday declined to grant bail to former Goldman Sachs banker Roger Ng, pending his extradition to the United States where he faces charges related to suspected money laundering of funds siphoned off from state fund 1MDB......»»

Category: topSource: reutersJan 7th, 2019

Malaysia charges another ex-Goldman Sachs banker over 1MDB

Malaysia on Wednesday charged a second former banker at Goldman Sachs Group Inc in connection with a suspected money-laundering scheme at state fund 1MDB and said it had issued a summons to the bank......»»

Category: topSource: reutersDec 19th, 2018

Whistleblower in Danish banking scandal: Bank ignored me

The man who blew the whistle on a massive money laundering scheme through the Estonian branch of Denmark's Danske Bank, says the bank "deliberately ignored" the warning he made that dirty money was flowing, some from Russia......»»

Category: topSource: foxnewsNov 19th, 2018

Former Petróleos de Venezuela executive pleads guilty to $1B money laundering scheme

A former executive at Venezuela’s state-owned oil company Petróleos de Venezuela SA, also known as PDVSA, pleaded guilty for his role in an embezzling and money laundering scheme only days after a former Swiss banker was sentenced for his role in the.....»»

Category: topSource: bizjournalsNov 2nd, 2018

Swiss Banker Sentenced To 10 Years Jail In Venezuelan Money Laundering Plot

As if the embattled government of Venezuelan President Nicolas Maduro didn't have enough problems, a former rainmaking banker with Swiss asset m.....»»

Category: blogSource: zerohedgeOct 29th, 2018

How One Stubborn Banker Exposed a $200 Billion Russian Money-Laundering Scandal

Billions in illicit funds flowed through acc.....»»

Category: smallbizSource: wsjOct 23rd, 2018

Oligarchs Beware: U.K. Demands to Know How Jailed Banker Can Afford Mansion

A jailed Azerbaijani banker’s wife has been ordered to explain how she and her husband could afford a multimillion-pound London mansion, in the first case using new U.K. investigative powers......»»

Category: europeSource: wsjOct 10th, 2018

Oligarchs Beware: UK Demands to Know How Jailed Banker Can Afford Mansion - Wall Street Journal

Wall Street JournalOligarchs Beware: UK Demands to Know How Jailed Banker Can Afford MansionWall Street JournalLONDON—The wife of a jailed Azerbaijani banker has been ordered to explain how she and her husb.....»»

Category: topSource: googlenewsOct 10th, 2018

Rosmah Mansor charged with money laundering

The wife of former Malaysian prime minister Najib Razak has been charged with 17 money laundering offences, as anti-graft agents investigate billions of dollars missing from state coffers. Ed Giles reports......»»

Category: videoSource: reutersOct 4th, 2018

Wife of Ex-Malaysian Leader Najib Charged With Money Laundering Related to 1MDB Scandal

The wife of former Malaysian Prime Minister Najib Razak was charged with 17 counts of violating money laundering laws, including tax evasion, in connection with the multibillion-dollar financial scandal that brought down his government......»»

Category: topSource: wsjOct 3rd, 2018

Banker's wife 'accidentally' sends new nanny racist text before sacking her - Metro

MetroBanker's wife 'accidentally' sends new nanny racist text before sacking herMetroA wealthy mother is being sued by .....»»

Category: topSource: googlenewsSep 29th, 2018

Ex-Banker Pleads Guilty in Venezuela Money-Laundering Case

A former Swiss banker has pleaded guilty in Miami federal court to helping launder $1.2 billion of money embezzled from Venezuela’s bankrupt state oil company in a scheme said to involve relatives of the country’s president......»»

Category: topSource: wsjAug 24th, 2018

Judge clears Mastro friend Michael Corliss of all wrongdoing

Corliss and his wife were accused of laundering money to help the Mastros — who were indicted for bankruptcy fraud and money laundering — escape to Europe. A judge has now cleared Michael and Lauri Corliss of all wrongdoing......»»

Category: topSource: bizjournalsAug 6th, 2018

Trio that scammed $1.2M from Amazon gets sentenced to federal prison

Erin Finan and Leah Finan, a husband and wife from the Muncie-Anderson area, pleaded guilty to federal mail fraud and money laundering charges......»»

Category: topSource: moneycentralJun 12th, 2018

Love & Money: Does your future husband or wife have financial problems? Here’s how to find out

Financial issues are one of the main reasons why couples divorce, so find out if there’s a problem before you get married......»»

Category: topSource: marketwatchFeb 16th, 2019

German watchdog widens Deutsche monitor mandate over Danske

German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in a money laundering scandal involving Danske Bank......»»

Category: topSource: reutersFeb 15th, 2019

Watchdog extends monitor mandate at Deutsche Bank on Danske dealings

German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in a money laundering scandal involving Danske Bank, Germany's flagship lender said in a statement on Friday......»»

Category: topSource: reutersFeb 15th, 2019

Watchdog extends monitors mandate at Deutsche Bank on Danske dealings

German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in the a money laundering scandal involving Danske Bank, Germany's flagship lender said in a statement on Friday......»»

Category: topSource: reutersFeb 15th, 2019

EU wants 23 states on laundering, terror financing blacklist

The European Union Commission on Tuesday proposed to put 23 non-EU countries and territories on a blacklist of those it believes to pose a high risk when it comes to money laundering or terrorist financing......»»

Category: topSource: foxnewsFeb 13th, 2019

5 key financial lessons that can be learned from the doomed Fyre Festival

Eoin O’Shea, the former global chief compliance officer at Credit Suisse, says there are big similarities between the doomed Fyre Festival and money-laundering schemes......»»

Category: topSource: moneycentralFeb 11th, 2019