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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

Danske Bank picks ex-ABN banker as CEO to rebuild trust

Danske Bank hired former ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout from its involvement in one of the biggest money laundering scandals......»»

Category: topSource: reutersMay 10th, 2019

Danske Bank picks ex-ABN banker Vogelzang as CEO to rebuild trust

Danske Bank hired ex-ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout of its involvement in one of the biggest money laundering scandals......»»

Category: topSource: reutersMay 10th, 2019

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

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

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

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

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

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

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

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

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

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

Category: smallbizSource: wsjOct 23rd, 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

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

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

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

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

Index Sends Another Dire Warning About U.S. Manufacturing Sector

Index Sends Another Dire Warning About U.S. Manufacturing Sector.....»»

Category: topSource: seekingalphaJun 17th, 2019

Danish Police Raid Local Nordea Headquarters As Money Laundering Probe Expands

Danish police last week raided Nordea’s Danish headquarters as part of an ongoing money laundering investigation, according to reports in the Danish business newspaper Borsen. The raid appears to be tied to the Danske Bank investigat.....»»

Category: blogSource: zerohedgeJun 17th, 2019

Current-Account Deficits

If a family spends more than it earns, it can make up the difference by borrowing, at least for a while. The same goes for a country that sends more money outside its borders to pay for imports than it brings in from the sale of exports. That’s.....»»

Category: topSource: washpostJun 12th, 2019

G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto

The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task Force......»»

Category: forexSource: coindeskJun 10th, 2019