Money laundering

Former Malaysian Prime Minister Najib Razak, center, speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 25, 2018 - 12:46 am
KUALA LUMPUR, Malaysia (AP) — Malaysian police said Friday the cash stashed in bags at an apartment linked to former Prime Minister Najib Razak and seized in a money-laundering investigation amounted to 114 million ringgit ($28.6 million). Police seized 284 boxes of expensive designer handbags and...
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Former Malaysian Prime Minister Najib Razak speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 24, 2018 - 4:25 am
PUTRAJAYA, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was quizzed for more than six hours Thursday by anti-graft investigators looking into alleged theft and money laundering at a state investment fund he founded that accumulated billions of dollars in debt. Najib smiled and waved...
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An entrance road to the resident of former Malaysian Prime Minister Najib Razak is cordoned off in Kuala Lumpur, Malaysia, Thursday, May 17, 2018. Malaysian police spent hours early Thursday searching former Prime Minister Najib Razak's house, reportedly part of a money-laundering investigation linked to a state investment fund that is being investigated abroad. (AP Photo/Sadiq Asyraf)
May 16, 2018 - 11:59 pm
KUALA LUMPUR, Malaysia (AP) — A seven-hour police search of former Malaysian Prime Minister Najib Razak's property as part of a money-laundering investigation being pushed by his successor did not find any incriminating documents, his lawyer said Thursday. Najib's lawyer Harpal Singh Grewal told...
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FILE - In this Tuesday, Dec. 17, 2013, file photo, Jordan Belfort attends the premiere party for "The Wolf of Wall Street" at the Roseland Ballroom in New York. On Wednesday, May 16, 2018, a federal judge in New York City said she wants to make sure real-life “Wolf of Wall Street” Belfort continues to pay back the nearly $100 million he owes in restitution. Belfort has so far paid off about $13 million of an owed $110 million in restitution. (Photo by Evan Agostini/Invision/AP, File)
May 16, 2018 - 8:39 pm
NEW YORK (AP) — A federal judge in New York City says she wants to make sure real-life "Wolf of Wall Street" Jordan Belfort continues to pay back the nearly $100 million he owes in restitution. The judge told Belfort's lawyers Wednesday at a garnishment hearing that she's focused on getting his...
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May 15, 2018 - 4:10 pm
WASHINGTON (AP) — A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman. The decision was a setback for Paul Manafort in his defense against charges of money-laundering...
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FILE - In this July 16, 2014, file photo, singer Brian McKnight arrives at the ESPY Awards at the Nokia Theatre, in Los Angeles. Kevin Foster, of Montclair, N.J., is accused of running a multimillion dollar scam that bilked singers Ne-Yo and McKnight who invested in a sports drink company. (Photo by Jordan Strauss/Invision/AP, File)
May 10, 2018 - 7:37 am
CINCINNATI (AP) — A New Jersey man is accused of running a multimillion-dollar scam that bilked singers Ne-Yo and Brian McKnight, who invested in a sports drink company. Kevin Foster, of Montclair, faces 16 charges including wire fraud, money laundering, bankruptcy fraud and tax evasion. Six of...
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May 03, 2018 - 3:39 am
COPENHAGEN, Denmark (AP) — Danish regulators said Thursday that there were "serious shortcomings" in the anti-money laundering operations of Danske Bank' activities in Estonia. The authority's head, Jesper Berg, says Danske Bank "responded too late to information" about lacking money laundering...
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CORRECTS TYPO OF CITY NAME - Former Malaysian strongman Mahathir Mohamad smiles during an interview with Associated Press at his office in Putrajaya, Malaysia Wednesday, April 18, 2018. Mahathir says a wave of change is evident among rural ethnic Malays and a 30 percent swing from the bloc's traditional support for the government would be enough to secure the opposition victory in next month's elections. (AP Photo/Vincent Thian)
April 19, 2018 - 4:15 am
PUTRAJAYA, Malaysia (AP) — Malaysian opposition leader Mahathir Mohamad said Wednesday that huge rallies indicate some of the ruling coalition's traditional Malay supporters are now favoring the opposition and a change of government is possible in next month's elections. Mahathir, one of Asia's...
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March 16, 2018 - 9:20 am
JOHANNESBURG (AP) — The director of South Africa's National Prosecuting Authority says that former president Jacob Zuma will be prosecuted on 16 charges of corruption. Shaun Abrahams announced Friday that Zuma will face charges including fraud, corruption, racketeering and money laundering. Zuma,...
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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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