Showing 21 - 30 of 10,000
Danske Bank's money laundering scandal spinning faster
AFP, Published on 08/07/2018
» STOCKHOLM - Denmark, a Nordic kingdom not often associated with financial shenanigans, is facing a massive scandal with banking champion Danske Bank accused of helping to launder $8.3 billion through an Estonian subsidiary.
Brazil's Lula in new money laundering accusation
AFP, Published on 27/11/2018
» SAO PAULO - Brazil's jailed ex-president Luiz Inacio Lula da Silva's legal troubles mounted Monday as he was accused by the Sao Paulo public prosecutor's office of money laundering in his dealings with Equatorial Guinea.
Cambodia charges 3 Chinese with money laundering
Associated Press, Published on 28/04/2019
» PHNOM PENH: A Cambodian court has charged three Chinese nationals with money laundering after the men were allegedly caught carrying more than $3.5 million without proper provenance for the money.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
China arrests 1,100 over cryptocurrency money laundering
AFP, Published on 10/06/2021
» China has arrested more than a thousand people for using the profits from crime to buy cryptocurrencies, security officials said, as part of a growing crackdown on the industry.
Chuvit presses OAG on money laundering case
News, Post Reporters, Published on 24/12/2022
» Former politician and massage parlour tycoon Chuvit Kamolvisit on Friday submitted more evidence to the Office of the Attorney-General (OAG), asking it to press a charge of money laundering against Chinese businessman and suspected triad boss Chaiyanat "Tuhao" Kornchayanant.
Football club chief denies gambling, money laundering
Online Reporters, Published on 22/06/2023
» The chairman of Lamphun Warriors Football Club has been detained in Bangkok Remand Prison while police continue their investigation into charges of operating an illegal gambling website and money laundering.
US closes key money-laundering, tax evasion channel
AFP, Published on 03/01/2021
» WASHINGTON: A major avenue for global money laundering and tax evasion has been closed off by a new law requiring disclosure of owners of US shell companies used to hide billions of dollars.
Singapore fines StanChart $4m over money laundering breaches
Reuters, Published on 19/03/2018
» SINGAPORE: Singapore's central bank imposed penalties of S$5.2 million (US$3.95 million) on Standard Chartered Bank (SCBC) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and terrorism financing safeguards.
Money laundering office seizes hefty sum of cash
News, King-oua Laohong, Published on 22/06/2018
» The Anti-Money Laundering Office has seized 98 million baht from two Lao brothers who had tried to smuggle the cash out of the country in December of last year, hidden in their vehicle, through Nong Khai province.