Money laundering

WWL AP Feed General
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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The Deutsche Bank headquarters is seen behind a lamp ahead of the annual press conference in Frankfurt, Germany, Friday, Feb. 1, 2019. (AP Photo/Michael Probst)
February 01, 2019 - 9:18 am
FRANKFURT, Germany (AP) — Germany's struggling Deutsche Bank suffered another loss in the fourth quarter as it faces a raft of issues including a steeply lower share price, merger speculation and continuing legal questions. The loss of 409 million euros ($469 million) was an improvement from the...
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FILE - In this March 3, 2015 file photo, federal agents enter an upscale apartment complex where authorities say a birth tourism business charged pregnant women $50,000 for lodging, food and transportation, in Irvine, Calif. On Thursday, Jan. 31, 2019, authorities announced they have charged 20 people in an unprecedented crackdown on businesses that helped hundreds of Chinese women travel to the United States to give birth to American citizen children. (AP Photo/Jae C. Hong, File)
January 31, 2019 - 8:42 pm
SANTA ANA, Calif. (AP) — Dongyuan Li's business was called "You Win USA," and authorities say she coached pregnant Chinese women on how to get into the United States to deliver babies who would automatically enjoy all the benefits of American citizenship. Over two years, the now-41-year-old raked...
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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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WWL AP Feed General
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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WWL AP Feed General
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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