Showing 41-50 of 1,027 results
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Petrobras yields documents in money-laundering probe
AFP, Published on 12/04/2014
» Brazil's Petrobras has turned over documents sought by authorities investigating an alleged $4.5 billion money-laundering operation, the latest in a series of problems to plague the state oil giant.
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Birmingham owner denies money-laundering charges
AFP, Published on 29/04/2013
» Birmingham City owner Carson Yeung insisted he made his fortune through legitimate stock trading as he pleaded not guilty to money-laundering charges in court Monday at the long-delayed start of his trial.
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Govt probes Las Vegas Sands Corp. on money laundering
AFP, Published on 05/08/2012
» The Justice Department has launched an investigation into whether Las Vegas Sands Corporation and several of its executives violated money-laundering laws, The Wall Street Journal reported.
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Spanish police search ICBC bank branch in money-laundering probe
AFP, Published on 17/02/2016
» MADRID - Spanish police on Wednesday searched the Madrid branch of Chinese bank ICBC as part of a probe into the suspected laundering of at least 40 million euros ($44.5 million), police said in a statement.
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HSBC apologizes for 'laundering Mexican drug money'
AFP, Published on 17/07/2012
» HSBC apologized Tuesday for failing to apply anti-laundering rules and one senior executive resigned, as lawmakers accused the global bank of giving Iran, terrorists and drug dealers access to the US financial system.
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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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US says Taiwan helps in money-laundering probe
AFP, Published on 13/09/2014
» LOS ANGELES - Taiwan has agreed to freeze a bank account containing some $16 million, allegedly laundered money linked to Mexican drug cartels, US officials said.
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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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US probes major banks for money laundering: report
AFP, Published on 16/09/2012
» JP Morgan Chase and Bank of America are among several US banks under investigation for breaches that may have let money flow to terrorists or drug dealers, according to The New York Times.
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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.
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