Money Laundering

A Ukrainian politician has released documents that seem to incriminate one of Donald Trump’s former campaign managers in a Ukrainian money laundering scheme. Politician and former investigative journalist Serhiy Leshchenko, turned over what he claimed is an old invoice from former Trump campaign manager Paul Manafort’s Ukraine consulting firm. The invoice appears to document a $750,000 […]

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And the shortcomings involved are similar to those that Nordea and Handelsbanken have previously been punished for, according to the Swedish Financial Supervisory Authority (Finansinspektionen). Journalist network OCCRP revealed to international media that banks across Europe appear to have been involved in a giant network of money laundering. Swedish banks Nordea, SEB, Handelsbanken and Swedbank […]

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Several of China’s state-controlled banks, as well as HSBC’s Hong Kong branch, have allegedly processed hundreds of millions of US dollars from a vast money-laundering operation run by Russian criminals with links to the Russian government and the spy agency FSB. Documents obtained by the Organized Crime and Corruption Reporting Project show that at least US$20 billion was […]

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The release of the Panama Papers exposed an elaborate kickback scheme whose tentacles spread from the Caribbean island of Aruba to warehouses in Doral to the offshore banking haven of Panama City, according to a lawsuit filed in Miami federal court. The scam was allegedly hatched by Egbert Koolman, an employee of Aruba’s state-owned telecommunications […]

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The release of the Panama Papers exposed an elaborate kickback scheme whose tentacles spread from the Caribbean island of Aruba to warehouses in Doral to the offshore banking haven of Panama City, according to a lawsuit filed in Miami federal court. The scam was allegedly hatched by Egbert Koolman, an employee of Aruba’s state-owned telecommunications […]

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Britain is struggling to stop vast sums of potentially criminal money entering the country because investigators are being hampered by the Russian authorities, the head of the National Crime Agency money laundering unit has said. In an interview with the Guardian, David Little said: “The amount of Russian money coming into the UK is a […]

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Several of China’s state-controlled banks, as well as HSBC’s Hong Kong branch, have allegedly processed hundreds of millions of US dollars from a vast money-laundering operation run by Russian criminals with links to the Russian government and the spy agency FSB. Documents obtained by the Organized Crime and Corruption Reporting Project show that at least US$20 billion was […]

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The release of the Panama Papers exposed an elaborate kickback scheme whose tentacles spread from the Caribbean island of Aruba to warehouses in Doral to the offshore banking haven of Panama City, according to a lawsuit filed in Miami federal court. The scam was allegedly hatched by Egbert Koolman, an employee of Aruba’s state-owned telecommunications […]

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PPP leader Sharjeel Memon addressing a press conference on March 19, 2017. EXPRESS NEWS SCREEN GRAB ISLAMABAD: Pakistan People’s Party (PPP) Sharjeel Inam Memon on Sunday heavily criticised National Accountability Bureau (NAB) for its lack of “across the board” action against those named in corruption cases. The former information minister in the PPP-led government in Sindh, […]

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