Money laundering

FILE - In this July 3, 2013, file photo, Internet entrepreneur Kim Dotcom speaks during the Intelligence and Security select committee hearing at Parliament in Wellington, New Zealand. Kim Dotcom and three of his former colleagues have lost their latest bid to avoid extradition to the U.S. to face criminal charges. New Zealand’s Court of Appeal on Thursday, July 5, 2018, upheld earlier court rulings that found the men were eligible to be handed over to U.S. authorities. (Mark Mitchell/New Zealand Herald via AP, File)
July 05, 2018 - 3:54 am
WELLINGTON, New Zealand (AP) — Flamboyant internet entrepreneur Kim Dotcom and three of his former colleagues have lost their latest bid to avoid extradition to the U.S. to face criminal charges. New Zealand's Court of Appeal on Thursday upheld earlier court rulings that found the men were eligible...
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FILE - In this April 14, 2011 file picture the Glencore headquarters in Baar, Switzerland is photographed. Shares in commodities trading company Glencore have plunged after it was ordered to hand over documents and records to the U.S. Department of Justice as part of an investigation into possible corruption and money laundering. The company, which is based in Baar, Switzerland, said Tuesday, July 3, 2018 the requested documents relate to its business in Nigeria, Congo and Venezuela from 2007 onwards. (Urs Flueeler/Keystone via AP, file)
July 03, 2018 - 10:38 am
GENEVA (AP) — Shares in commodities giant Glencore plunged Tuesday after the company was ordered to hand over documents to the U.S. Department of Justice for a check on its compliance with corruption and money laundering rules. The company, which is based in Baar, Switzerland, said Tuesday the...
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July 03, 2018 - 6:57 am
NEW ORLEANS (AP) _ New Orleans trumpet player Irvin Mayfield has pleaded not guilty to the latest version of a federal indictment accusing him of fraud and money laundering. WWL-TV reports Mayfield entered the plea Monday, as did co-defendant Ronald Markham, a pianist who is Mayfield's business and...
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In this photo taken Thursday, May 24, 2018, former Malaysian Prime Minister Najib Razak, center, speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya in Kuala Lumpur. (AP Photo/Vincent Thian)
July 03, 2018 - 6:55 am
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was arrested Tuesday by anti-graft investigators and will be charged over his alleged role in the multibillion-dollar looting of a state investment fund, officials said. A government task force probing alleged theft and money...
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Malaysian Finance Minister Lim Guan Eng speaks during an exclusive interview with The Associated Press at Finance Ministry in Putrajaya, Malaysia, Friday, June 29, 2018. Lim said the government will sell much of the huge stash of jewelry and luxury goods, including diamond necklaces, tiaras and designer handbags, seized in a money-laundering probe of former leader Najib Razak. (AP Photo/Vincent Thian)
June 29, 2018 - 2:38 am
PUTRAJAYA, Malaysia (AP) — Malaysia's government will sell much of the huge stash of jewelry and luxury goods, including diamond necklaces, tiaras and designer handbags that were seized in a money-laundering probe of former leader Najib Razak, Finance Minister Lim Guan Eng told The Associated Press...
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Malaysia's commercial crime investigations chief Amar Singh shows a picture of jewelry during a press conference in Kuala Lumpur, Malaysia, Wednesday, June 27, 2018. Malaysian police say the total value of cash, jewelry and hundreds of watches and handbags seized from properties linked to former Prime Minister Najib Razak in a money-laundering investigation amounted to $273 million. (AP Photo/Vincent Thian)
June 27, 2018 - 2:05 am
KUALA LUMPUR, Malaysia (AP) — The total value of cash, jewelry and hundreds of watches and handbags seized from properties linked to former Malaysian Prime Minister Najib Razak in a money-laundering investigation amounted to at least $273 million, police said Wednesday, calling the haul "the...
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FILE - In this Sept. 22, 2015 file photo, laborers work at a construction site at the Palm Jumeirah, in Dubai, United Arab Emirates. A new report released Tuesday, June 12, 2018, by the Washington-based Center for Advanced Defense Studies, relying on leaked property data from the city-state, described Dubai’s real-estate market as a haven for money launderers, terror financiers and drug traffickers sanctioned by the U.S. in recent years. Officials in Dubai said they could not comment on the report. (AP Photo/Kamran Jebreili, File)
June 12, 2018 - 9:12 am
DUBAI, United Arab Emirates (AP) — War profiteers, terror financiers and drug traffickers sanctioned by the U.S. in recent years have used Dubai's real-estate market as a haven for their assets, a new report released Tuesday alleges. The report by the Washington-based Center for Advanced Defense...
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Tommy Thomas, newly appointed attorney-general of Malaysia, speaks to media outside his office during the first day he report to work in Putrajaya, Malaysia, Wednesday, June 6, 2018. Thomas, 66, is a renowned senior lawyer whose first task will be to handle prosecution of the 1MDB case. (AP Photo)
June 06, 2018 - 6:39 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's central bank governor has become the latest senior official to resign amid a corruption probe of the former government that appointed them. Prime Minister Mahathir Mohamad said Wednesday the government accepted Muhammad Ibrahim's resignation and a...
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Rosmah Mansor, wife of former Malaysian Prime Minister Najib Razak, arrives at Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Tuesday, June 5, 2018. Rosmah Mansor has been summoned for questioning in a money-laundering probe involving the 1MDB state investment fund. (AP Photo/Sadiq Asyraf)
June 05, 2018 - 5:51 am
KUALA LUMPUR, Malaysia (AP) — Anti-corruption investigators questioned the wife of former Malaysian Prime Minister Najib Razak on Tuesday about alleged theft and money-laundering involving the 1MDB state investment fund, as officials announced a probe into other suspicious multibillion-dollar...
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June 04, 2018 - 10:54 am
HOUSTON (AP) — The former chief executive of a Houston-based physical therapy chain must serve more than 19 years in prison and repay nearly $15 million after being convicted of health care fraud. Jeffrey Eugene Rose Sr. was sentenced Friday by a federal judge in Houston. The 56-year-old Rose in...
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