Money laundering

FILE - In this Tuesday, May 30, 2017 file photo a tennis player casts a shadow on the clay as they serve during a tennis match at the French Open tennis tournament at the Roland Garros stadium in Paris. Four people are in French custody on suspicion of fixing matches for an Armenian based in Belgium believed behind an illegal gambling syndicate suspected of fixing hundreds of matches. (AP Photo/Petr David Josek, File)
January 16, 2019 - 2:24 pm
PARIS (AP) — The crooked tennis players knew him as "Maestro." To European investigators, the Armenian based in Belgium is emerging as the suspected ringleader of an organized gambling syndicate suspected of fixing hundreds of matches and paying off more than 100 players from around Europe. As...
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December 24, 2018 - 3:38 am
NICOSIA, Cyprus (AP) — The chief of the Cyprus Association of Banks say Cypriot lenders are concerned that their adoption of some of the toughest anti-money laundering regulations in the world has not been fully recognized abroad. Association Director Michalis Kammas told The Associated Press...
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December 19, 2018 - 9:30 am
HELSINKI (AP) — Ten former employees of the Estonian branch of Danske Bank have been detained in connection with a probe into a major money laundering scandal that allegedly involved money from Russia and former Soviet states. Estonian Prosecutor General Lavly Perling said Wednesday the employees...
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Former 1Malaysia Development Berhad CEO, Arul Kanda Kandasamy arrives at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Wednesday, Dec. 12, 2018. Arul and former Malaysia's Prime Minister, Najib Razak, face fresh charges for tempering 1MDB audit report. (AP Photo/Yam G-Jun)
December 11, 2018 - 10:17 pm
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was charged Wednesday with tampering with the final audit report into a defunct state investment fund, adding to a long list of corruption allegations against him since his ouster in May elections. Najib was charged along...
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In this courtroom drawing, Assistant U.S. Attorney Douglas Zolkind, standing, addresses cooperating witness Cheikh Gadio, far right, during Hong Kong businessman Dr. Chi Ping Patrick Ho's bribery trial in New York, Wednesday, Nov. 28, 2018. Seated at far left is the defendant, Dr. Chi Ping Patrick Ho. On the bench is Judge Loretta Preska. The photo on the monitor shows the defendant and the President of Chad, Idriss Deby, taken during a meeting. (Elizabeth Williams via AP)
December 05, 2018 - 5:18 pm
NEW YORK (AP) — A federal jury convicted a Hong Kong businessman Wednesday of bribing the presidents of two African nations to secure oil rights for a Chinese energy conglomerate, a case that stretched from the halls of the United Nations and highlighted the often blurry line between...
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Masked police stand in an ice parlor in Duisburg, western Germany, Wednesday, Dec. 5, 2018 as authorities conduct coordinated raids in Germany, Italy, Belgium and the Netherlands in a crackdown on the Italian mafia. (Christoph Reichwein/dpa via AP)
December 05, 2018 - 9:24 am
THE HAGUE, Netherlands (AP) — Hundreds of police in Germany, Italy, Belgium and the Netherlands arrested at least 84 suspected mobsters and seized around 2 million euros ($2.3 million) Wednesday in a series of coordinated raids targeting a powerful Italian organized crime syndicate. "Today we send...
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December 05, 2018 - 5:11 am
BERLIN (AP) — The Latest on raids on the Italian mob across Europe (all times local): 12:10 p.m. Police say they have arrested about 90 suspected mafia members in a series of coordinated raids in four European countries. The arrests in Italy, Germany, the Netherlands and Belgium came as part of an...
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November 30, 2018 - 5:56 pm
WASHINGTON (AP) — A former Justice Department official admitted his role Friday in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund. George Higginbotham's guilty...
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A police officer walks in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 29, 2018 - 9:23 am
BERLIN (AP) — Some 170 police officers, investigators and prosecutors raided the German offices of Deutsche Bank on Thursday on the suspicion bank employees helped clients set up offshore companies in tax havens to launder hundreds of millions of euros. The investigation emerged from an analysis of...
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November 22, 2018 - 11:01 am
AMSTERDAM (AP) — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of — what else? — money laundering. Police said in a statement Thursday that officers were checking a house in western Amsterdam on Monday for unregistered residents...
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