Showing 1-10 of 245 results
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US charges 80 in internet fraud and money laundering scheme
AFP, Published on 23/08/2019
» LOS ANGELES: US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
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India's Yes Bank founder arrested on money laundering allegations
AFP, Published on 08/03/2020
» MUMBAI - The founder of India's Yes Bank was arrested on allegations of money laundering Sunday, amid efforts to formulate a rescue plan for the country's fourth-largest private lender.
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Binance to pay billions in US in money laundering case, CEO resigns
AFP, Published on 22/11/2023
» WASHINGTON - Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.
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Gabon charges ousted president's wife with money laundering
AFP, Published on 29/09/2023
» LIBREVILLE - The wife of Gabon's ousted president Ali Bongo Ondimba has been charged with "money laundering" and other offences, the public prosecutor said Friday, a month after a coup toppled her husband.
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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.
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Australian bank to pay record fine for money laundering
AFP, Published on 24/09/2020
» SYDNEY: Australia's Westpac bank has agreed to pay a record A$1.3 billion (US$923 million) fine for more than 23 million breaches of money-laundering laws, the bank and regulators announced on Thursday.
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Australia's Westpac faces huge fine for money-laundering breaches
AFP, Published on 20/11/2019
» SYDNEY - Australian banking giant Westpac faces a massive fine after being accused by regulators Wednesday of "serious and systemic" breaches of money-laundering laws involving more than US$7 billion.
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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.
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Will money laundering laws end art world's culture of secrecy?
AFP, Published on 13/02/2021
» PARIS - When a Botticelli painting went under the hammer last month at Sotheby's in New York for $92 million, it was assumed the buyer was a Russian oligarch since the bidding was done by an adviser to wealthy Russians.
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Hong Kong bank staff arrested in US$810m laundering probe
AFP, Published on 20/01/2021
» HONG KONG: Seven former and current bank employees have been arrested in Hong Kong as part of a major operation against a US$810 million international money-laundering syndicate, police said Wednesday.
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