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Up to 45,000 wild horses face slaughter by the U.S. government Special

Texas teacher fired for putting 4-year-old in 'monster closet'

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Money laundering News

Op-Ed: Money Laundering in A Changed World

Banks have been effectively transformed into law enforcement agencies, responsible to verify both the identities of their (foreign) clients and the source and origin of their funds.

In the Media by Sam Vaknin - 1 comment

Soccer: Birmingham City president charged for money laundering

Hong Kong - If relegation from the Premiership wasn’t hard enough to swallow, not to mention the resignation of former manager Alex McLeish, Carson Yeung, president of Birmingham City, now faces five courts of money laundering involving £59 million ($95 million).

In the Media by Christopher Bates

Op-Ed: Poker players fighting back against the FBI Special

An article concerning the banning of on-line poker in the United States, and the seizure of domain names and bank accounts by the US authorities.

Digital Journal Report by Alexander Baron - 3 comments

Holocaust survivors accuse Vatican Bank of money laundering

After last month's seizure of $32 million (US) from Vatican Bank, a group of Holocaust survivors from the former Yugoslavia has asked the European Commission to look into claims that the Vatican Bank laundered valuables stolen by Nazi allies.

In the Media by Kevin Jess - 2 comments

New VIP home in Paris for former Panamanian dictator

Former Panamanian General Manuel Antonio Noriega Moreno was sent to Le Santé prison today by order of a French judge, hours after being extradited to France from the United States.

In the Media by Igor I. Solar

NASA Fraud charges leveled at Florida couple

A couple in Florida have been charged with fraud concerning a contract with NASA. The contract was worth $3.7 million. The couple face up to 20 years in prison.

In the Media by KJ Mullins

'DJ pop gang' arrested in alleged iTunes royalty scam

Nine people are being held in custody after allegedly earning £200,000 ($320,000) by buying their own records from iTunes and Amazon with stolen and cloned credit cards.

In the Media by Alethea Borgman - 7 comments

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Money laundering

Money laundering Headlines

Coutts fined £8.75m by regulator

Coutts bank is fined £8.75m by the Financial Services Authority for failing to take adequate measures to prevent money laundering.

JJB Sports ex-boss in fraud probe

A former boss of JJB Sports, Christopher Ronnie and a JJB Sports' supplier are charged with fraud and money laundering.

Head of Vatican Bank is sacked

The Vatican sacks the director of its bank, Ettore Gotti Tedeschi, who is being investigated in a money laundering case.

UK aid 'linked to Nigeria fraud'

A fund which invested UK aid money is being investigated for financing Nigerian firms alleged to be fronts for money laundering and fraud, BBC Newsnight learns.

Nigeria official 'stole millions'

James Ibori, a former governor of one of Nigeria's oil-producing states, pleads guilty on money-laundering and fraud charges worth a total of $250m (£160m).