Showing 1-10 of 44 results
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Viktor Bout associate convicted
Associated Press, Published on 14/12/2013
» NEW YORK - An associate of notorious international arms dealer Viktor Bout has been convicted in New York of charges he illegally tried to buy two airplanes to transport weapons.
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Ex-New Orleans mayor jailed
Associated Press, Published on 09/07/2014
» NEW ORLEANS - Former New Orleans Mayor Ray Nagin has been sentenced to 10 years in prison for his conviction on bribery, money laundering and other corruption charges.
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Fashion houses 'launder drug money'
Associated Press, Published on 10/09/2014
» LOS ANGELES — US agents raided dozens of businesses in the fashion district of Los Angeles early Wednesday as part of an investigation into suspected money laundering done for Mexican drug cartels.
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Fifa ethics court bans Blatter, Platini for 8 years
Associated Press, Published on 21/12/2015
» Sepp Blatter and Michel Platini were each banned for eight years by the Fifa ethics committee on Monday in a stunning takedown of world football’s most powerful leaders.
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Bangladesh loses $100m from New York bank account
Associated Press, Published on 10/03/2016
» NEW DELHI -- The Bangladesh central bank says it is working to recover some US$100 million it lost from an account at the Federal Reserve Bank of New York.
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Sex traffickers took hundreds from Thailand to US
Associated Press, Published on 26/05/2017
» MINNEAPOLIS -- Hundreds of women were brought from Thailand to the US and forced to be “modern day sex slaves”, according to an indictment unsealed Thursday that charges high-level members of what authorities called a sophisticated sex-trafficking ring that concealed millions of dollars in earnings.
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US Fed fines Deutsche Bank $41m for unsound practice
Associated Press, Published on 31/05/2017
» WASHINGTON - The Federal Reserve has fined Germany's largest bank US$41 million for failure to maintain controls against money laundering in its US operations.
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US to seize more assets 'stolen' from Malaysian fund
Associated Press, Published on 16/06/2017
» WASHINGTON -- The US Justice Department is seeking to recover US$540 million in assets, including penthouse apartments, paintings by Vincent Van Gogh and a yacht known as the Equanimity, that it says were stolen from Malaysia's troubled sovereign wealth fund.
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Ex-Thailand resident sentenced in hacking plot
Associated Press, Published on 29/06/2017
» NEWARK, NEW JERSEY - A Pakistani man has been sentenced to four years in prison for laundering nearly $20 million (679 million baht) as part of an international computer and telephone hacking scheme.
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Brazil's Lula convicted of corruption
Associated Press, Published on 13/07/2017
» RIO DE JANEIRO - Former Brazilian President Luiz Inacio Lula da Silva was convicted of corruption and money laundering on Wednesday, the most high-profile conviction yet in a sweeping graft investigation that has jailed dozens of the Latin American country's elite.
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