Money laundering

March 12, 2018 - 11:37 am
GENEVA (AP) — Geneva regional prosecutors have made two arrests after opening a criminal investigation of a Swiss consulting firm that served as a conduit between Venezuela's state oil company and some of its biggest clients. A person familiar with the case says the Helsinge Inc. executives were...
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Paul Manafort, President Donald Trump's former campaign chairman, arrives at the federal courthouse, Wednesday, Feb. 28, 2018, in Washington. (AP Photo/Jose Luis Magana)
February 28, 2018 - 10:04 am
WASHINGTON (AP) — President Donald Trump's former campaign chairman Paul Manafort maintained his innocence on Wednesday to new charges he acted as an unregistered foreign agent and directed an international money-laundering conspiracy. Manafort appeared at the federal courthouse and entered a...
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February 27, 2018 - 3:46 am
COPENHAGEN, Denmark (AP) — A Danish newspaper says a whistleblower warned the management of Denmark's biggest bank in 2013 that family members of Russian President Vladimir Putin and Russia's spy agency were using its Estonian bank branch for money laundering. Denmark's Berlingske daily says...
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February 23, 2018 - 3:57 pm
PARIS (AP) — The watchdog that monitors global and illicit misuse of funds cited North Korea as a top source of "ongoing and substantial" money laundering and terrorist financing in a report issued Friday, and urged countries to keep North Korea at arm's length and close its banks. The Financial...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 23, 2018 - 2:11 pm
WASHINGTON (AP) — The Latest on the Russia investigation (all times local): 3:05 p.m. President Donald Trump's former campaign chairman is maintaining his innocence after his longtime business associate pleaded guilty to federal charges. Paul Manafort says in a statement that the plea by Rick Gates...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 22, 2018 - 7:39 pm
WASHINGTON (AP) — Dramatically escalating the pressure and stakes, special counsel Robert Mueller filed additional criminal charges Thursday against President Donald Trump's former campaign chairman and his business associate. The filing adds allegations of tax evasion and bank fraud and...
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FILE - In this Wednesday, Jan. 1, 2014 file photo, Gov. of Bank of Latvia Ilmars Rimsevics holds a euro note in Riga, Lavia. The Latvian official on the European Central Bank’s top policymaking council, Ilmars Rimsevics, will miss a scheduled meeting Wednesday Feb. 21, 2018, amid an investigation into reported corruption. (AP Photo/Roman Koksarov, File)
February 22, 2018 - 10:49 am
A corruption scandal rocking euro member state Latvia underscores the limits of Europe's banking supervision and is likely to lead to reforms, experts said Thursday. Latvia, which is one of the 19 countries using the euro, has launched an investigation into corruption against its top banking chief...
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Deputy Attorney General Rod Rosenstein, announces that the office of special counsel Robert Mueller says a grand jury has charged 13 Russian nationals and several Russian entities, Friday, Feb. 16, 2018, in Washington. The defendants are accused of violating U.S. criminal laws to interfere with American elections and the political process. (AP Photo/Jacquelyn Martin)
February 20, 2018 - 2:25 pm
WASHINGTON (AP) — The Latest on the Russia probe (all times local): 3:25 p.m. An attorney for a prominent law firm is pleading guilty to lying to federal authorities about his interactions with a former Trump campaign associate. Alex van der Zwaan is entering the plea in federal court in Washington...
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February 14, 2018 - 9:58 am
WASHINGTON (AP) — The judge overseeing the criminal case against two of the men charged in special counsel Robert Mueller's investigation has chided lawyers for the number of sealed filings. Paul Manafort, the former campaign chairman for President Donald Trump, and his business associate Rick...
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February 03, 2018 - 8:11 am
LONDON (AP) — The British government has introduced new powers to seize suspicious assets that it says will help curb London's status as a haven for ill-gotten gains. A measure called unexplained wealth orders, which came into effect this week, allows authorities to seize assets over 50,000 pounds...
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