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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

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

UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog

Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force......»»

Category: forexSource: coindesk1 hr. 51 min. ago

Israel accepted into global financial watchdog group

Israel says it has been accepted as a member in a global money laundering and terrorism financing watchdog group......»»

Category: topSource: foxnewsDec 10th, 2018

Danske Bank elects new chairman to steer bank through crisis

Danske Bank elected the favored candidate of its top shareholder as its new chairman on Friday to help steer the Danish lender through a multi-billion euro money laundering scandal......»»

Category: topSource: reutersDec 7th, 2018

Danske Bank elects top shareholder"s candidate as chairman

Danske Bank elected the favored candidate of its top shareholder as its new chairman on Friday to help steer the Danish lender through a multi-billion euro money laundering scandal......»»

Category: topSource: reutersDec 7th, 2018

Danske owners to vote on chairman to steer bank through crisis

Danske Bank shareholders meet on Friday to elect a new chairman they hope will help steer Denmark's top lender safely through a multi-billion euro money laundering scandal that has caused outrage at home and abroad......»»

Category: topSource: reutersDec 7th, 2018

Deutsche Bank hit by new laundering report; shares slide again

Deutsche Bank defended its record in fighting money laundering on Thursday after the Financial Times reported it had processed 31 billion euros ($35 billion) more in questionable funds for Danske Bank than previously thought......»»

Category: topSource: reutersDec 6th, 2018

How the iPhone’s Health App Caught a Man Jailed for Murdering Wife

Apple was tracking his footsteps. Apple’s Health app can help you track your movement throughout the day and .....»»

Category: europeSource: fortuneDec 6th, 2018

Deutsche Bank not raising provisions tied to Danske, Panama: source

Deutsche Bank will not raise provisions in connection with an investigation into separate money laundering investigations related to the Panama Papers and Danske Bank , a source with direct knowledge of the matter said......»»

Category: topSource: reutersDec 6th, 2018