Money laundering

FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure. U.S. Attorney David Anderson said Thursday, June 25, 2020, Abramoff of Silver Spring, Maryland, has agreed to plead guilty to criminal conspiracy charges and could face up to five years in jail. (AP Photo/Charles Dharapak, File)
June 25, 2020 - 9:31 pm
SAN FRANCISCO (AP) — Jack Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure, federal authorities announced Thursday. U.S. Attorney David...
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June 25, 2020 - 10:23 am
STOCKHOLM (AP) — A big Scandinavian bank is suspected of having failed to stop money laundering, the latest in a series of banks from the region to get caught handling dirty money. Sweden’s financial supervisory authority said Thursday it had imposed an administrative fine of 1 billion kronor ($150...
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June 22, 2020 - 3:47 am
WELLINGTON, New Zealand (AP) — New Zealand police said Monday they have seized $90 million from Alexander Vinnik, a Russian bitcoin fraud suspect who is in French custody but is also wanted in the United States. New Zealand Police Commissioner Andrew Coster said it had worked closely with the U.S...
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FILE - In this May 27, 2005 file photo, Rifaat Assad, the exiled uncle of Syrian President Bashar Assad speaks during an interview with The Associated Press in his office in Marbella, southern Spain. Bashar Assad was sentenced, in absentia, to four-years in prison Wednesday June 17, 2020, for illegally using Syrian state funds to build a French real estate empire. (AP Photo/Paul White, File)
June 17, 2020 - 11:36 am
PARIS (AP) — An uncle of Syrian President Bashar Assad was sentenced to four years in prison in France on Wednesday for illegally using Syrian state funds to build a French real estate empire. The anti-corruption groups that launched the legal proceedings against Rifaat Assad announced the decision...
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June 13, 2020 - 10:24 pm
MIAMI (AP) — Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling his arrest an illegal act of aggression by the Trump administration aimed at piling new hardships on the crisis-wracked oil nation. Alex...
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Former Malaysian Prime Minister Najib Razak wearing a face mask arrives at court house in Kuala Lumpur, Malaysia, Thursday, June 4, 2020. Closing arguments are expected in the first corruption trial of him linked to the multibillion-dollar looting of the 1MDB state investment fund. (AP Photo/Vincent Thian)
June 05, 2020 - 6:07 am
KUALA LUMPUR, Malaysia (AP) — Malaysian ex-Prime Minister Najib Razak was victimized by rogue bankers and should be acquitted of corruption charges linked to the massive looting of a state investment fund, his lawyers said Friday at the close of his first corruption trial over the scandal. The High...
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June 01, 2020 - 7:01 pm
MIAMI (AP) — A University of Miami professor blamed a controversial law enforcement informant for his career-ending decision to try and hide $3 million in proceeds from a corruption scheme run by a businessman connected to Venezuela’s socialist government. Bruce Bagley revealed the identify of the...
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FILE - In this July 5, 2019, file photo, Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysian prosecutors have dropped money laundering charges against "The Wolf of Wall Street" producer and stepson of former premier Najib Razak, in a move slammed by Human Rights Watch as a "triumph for impunity and corruption." (AP Photo/Vincent Thian, File)
May 15, 2020 - 9:00 am
KUALA LUMPUR, Malaysia (AP) — Malaysian prosecutors have dropped money laundering charges against “The Wolf of Wall Street” film producer and stepson of ex-Prime Minister Najib Razak in a move slammed by Human Rights Watch on Friday as a “triumph for impunity and corruption." Former Prime Minister...
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A control booth monitors the press conference of European Commissioner for An Economy that Works for People Valdis Dombrovskis regarding money laundering at EU headquarters in Brussels, Thursday, May 7, 2020. (AP Photo/Virginia Mayo, Pool)
May 07, 2020 - 9:00 am
BRUSSELS (AP) — The European Union's executive arm unveiled plans Thursday for improving how money laundering and financing for extremist groups are countered across the 27-country bloc, with the goal of creating a supervising authority to ensure every member nation follows EU rules. The European...
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April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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