Money laundering

March 07, 2019 - 5:08 am
BRUSSELS (AP) — European Union member states have unanimously rejected a proposal by the EU executive Commission to blacklist 23 countries and territories it believes pose a high risk of money laundering or terrorist financing. In a rebuke for the EU Commission, the member states said in a...
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February 22, 2019 - 3:59 am
MOSCOW (AP) — The Russian Interior Ministry says that it has launched a money laundering probe involving the influential leader of Moldova's Democratic Party, just two days before parliamentary elections in the former Soviet republic. Moldovans go to the polls Sunday in an election that pits the...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 1:11 pm
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, sending a stern warning to tax dodgers and the banks that aid them. The Paris court convicted Zurich-based UBS...
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February 20, 2019 - 10:54 am
BANGKOK (AP) — A Thai court ruled Wednesday that a Russian man who allegedly was part of a gang that stole millions of dollars online from bank accounts can be extradited to the United States to stand trial, but the suspect could end up in Russia anyway. The court approved a request from U.S...
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February 20, 2019 - 7:08 am
PARIS (AP) — The Latest on the trial of Swiss bank UBS in France (all times local): 2:10 p.m. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. The criminal court convicted UBS on Wednesday of...
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FILE - In this Sept. 23, 2018, file photo, Maldivian President Yameen Abdul Gayoom, right, casts his vote at a polling station during presidential election day in Male, Maldives. A Maldives court ordered the arrest and detention of former Maldives President Yameen Abdul Gayoom on Monday for alleged money laundering.. (AP Photo/Eranga Jayawardena, File)
February 18, 2019 - 8:10 am
MALE, Maldives (AP) — A Maldives court ordered the arrest and detention of former Maldives President Yameen Abdul Gayoom on Monday on charges of money laundering. The criminal court in Male, the capital, ordered Yameen held in custody after prosecutors argued at a hearing that he could attempt to...
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FILE - In this Oct. 25, 2016, file photo, Malaysia's former Prime Minister Najib Razak, center, gives a press statement after his court hearing at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Former Malaysian Prime Minister Najib Razak is hardly lying low ahead of his corruption trial on charges related to the multibillion-dollar looting of the 1MDB state investment fund. (AP Photo/Yam G-Jun, File)
February 11, 2019 - 5:51 am
KUALA LUMPUR, Malaysia (AP) — From appearing in an R&B music video and trolling social media to vilify the new government, former Malaysian Prime Minister Najib Razak has been combative before the start of his graft trial, linked to the multibillion-dollar looting of the 1MDB state investment...
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In this May 25, 2003, photo, Paul Erickson, a Vermillion native, poses for a photo. The American political operative, Erickson, linked to admitted Russian covert agent Maria Butina was accused this week of fraud. Erickson pleaded not guilty Wednesday, Feb. 6, 2019, to 11 counts of wire fraud and money laundering in business schemes that stretched from 1996 through August 2018, according to federal prosecutors in South Dakota. (Lloyd B. Cunningham/The Argus Leader via AP)
February 08, 2019 - 12:09 pm
PIERRE, S.D. (AP) — Paul Erickson, the boyfriend of admitted Russian covert agent Maria Butina accused this week of fraud, has turned up in the unlikeliest of places — from landing a top spot on Pat Buchanan's 1992 presidential campaign to representing a man involved in one of the most salacious...
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February 06, 2019 - 9:46 pm
PIERRE, S.D. (AP) — The boyfriend of a Russian woman who admitted she was a secret agent for the Kremlin has been charged with fraud in South Dakota, the U.S. Attorney's Office announced Wednesday. Businessman and conservative political operative Paul Erickson, 56, pleaded not guilty Wednesday to...
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FILE - In this May 3, 2017, file photo, then-University of New Mexico athletics director Paul Krebs answers questions during a news conference in Albuquerque, N.M. Krebs has been charged with fraud and money laundering. The New Mexico Attorney General's Office filed a criminal complaint Wednesday, Feb. 6, 2019, against Krebs in connection with a 2015 golf trip to Scotland and allegations he tried to conceal a $25,000 donation. (AP Photo/Susan Montoya Bryan, File)
February 06, 2019 - 1:09 pm
ALBUQUERQUE, N.M. (AP) — Former University of New Mexico athletic director Paul Krebs, who left in 2017 amid questions over spending, was charged Wednesday with fraud, money laundering and other felonies, state prosecutors said. The attorney general's office said in a criminal complaint that Krebs...
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