PayPal Shares Slip On Subpoenas In Money-Laundering Probe
SEATTLE – PayPal Holdings’ anti-money laundering program received subpoenas for information from the US Department of Justice, the company said on Wednesday (Feb 8) in a filing.
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Rabobank Complicit In Mexican Drug Cartels’ Crimes
On Thursday criminal lawyer Goran Sluiter filed charges against Rabobank on Thursday accusing the bank’s executives of complicity in murder and other crimes committed by Mexican drug cartels.
NYC Art Dealer Avoids Prison For $80M Counterfeit Scheme
NEW YORK — A New York art dealer who scammed the art world for 15 years with fake paintings in the name of famous artists will not go back to prison for the $80 million fraud, a judge said Tuesday, crediting her for cooperating with the government.
Man Accused Of Laundering Billions For Alison-Madueke Working For Buhari Government
A man the State Security Service said was working for the interest of the Nigerian government was actually a money laundering suspect named in the mismanagement of about $118 million public funds, an investigation by the Economic and Financial Crimes Commission (EFCC) has shown.
Deutsche Bank Fined For $10B Russian Money Laundering Scheme
The German lender Deutsche Bank has received a new $204 million fine for inadequate anti-money laundering controls.
Deutsche Bank Closes Down NBK Accounts Over Suspected Money Laundering
German-based lender Deutsche Bank has shut all National Bank of Kenya (NBK) accounts over suspected money laundering activities, Weekend Business has learnt.
MatahariMall Chairman Denies Involvement In Rolls-Royce Bribery Case
After being named as suspect in a trans-national bribery case involving British automaker Rolls-Royce last week, MatahariMall Chairman spoke up about the allegation that is reported to have happened during his tenure as CEO of flag carrier Garuda Indonesia.
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586M In Settlement
Western Union Co. agreed to pay $586 million and admitted to lapses in anti-money laundering controls that allowed hundred of millions of dollars in prohibited transactions to be processed by the company, the U.S. said.
Gulnara Karimova Questioned By Swiss Prosecutors
The elder daughter of Uzbekistan’s late President Islam Karimov was questioned recently over money-laundering accusations by Swiss prosecutors while under house arrest in Tashkent, according to a lawyer who attended the meetings.
Dan Gertler Is There A Future In Congo?
“Nothing happens in Congo without Dan Gertler and Gertler can do nothing without playing the Israeli card,” said an advisor to an international mining conglomerate.