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Money laundering News

Spanish princess summoned for fraud and money laundering

A judge in Spain has charged Princess Infanta Cristina, the youngest daughter of King Juan Carlos, with money laundering and tax fraud. She has also been summoned to appear in court on March 8.
In the Media by Layne Weiss - 1 comment

New York art dealer admits to multi-million dollar art fraud

New York - A New York art dealer has pleaded guilty to taking part in a 15-year scam which fooled art enthusiasts into buying more than $80 million worth of fake artwork imitating artists such as Jackson Pollock and Mark Rothko.
In the Media by Layne Weiss

Torremolinos leather goods shop in international drug raid

Torremolinos - Not content in just dealing in leather goods, the owner of this store laundered some 13 million euros in drug money, according to officials from Spain's Guardia Civil.
In the Media by Anne Sewell

EU launches new anti-drug trafficking money-laundering project

The European Union has launched a new project aimed at clamping down on drug trafficking and money laundering in West Africa. It will see to the the EU supporting law enforcement agencies in countries such as Ghana, Nigeria, Cape Verde and Senegal.
In the Media by Paul Iddon

Op-Ed: HSBC criminals escape punishment in money laundering settlement

New York - While HSBC was fined $1.9 billion for money laundering activities as well as illegal transactions involving several sanctioned countries, not a single individual at the bank faced criminal charges.
In the Media by Ken Hanly - 1 comment

Op-Ed: Businessman with ties to Conservatives arrested in Toronto

Toronto - Nathan Jacobson a Canadian businessman with ties to prominent Conservatives has been arrested in Toronto. U.S. authorities, were upset, that no Canadian authorities had responded to an arrest warrant they had issued on July 30.
In the Media by Ken Hanly - 15 comments

France’s Minister of Education favours cannabis decriminalisation

On Sunday, France’s Socialist Minister of Education, Vincent Peillon, spoke in favour of the decriminalization of cannabis, principally as a means of combating drug trafficking in French cities.
In the Media by Robert Myles - 1 comment

France: Paris Deputy Mayor arrested for money laundering

Paris - French police have cracked a huge money laundering network linked to drug dealing. Seventeen people have been indicted and will appear in court later. One of the accused is Florence Lamblin, a Paris Deputy Mayor and leading member of France's Green Party.
In the Media by Robert Myles - 1 comment

Op-Ed: Offshore tax havens for wealthy, income tax for the rest?

Average citizens of the United States have been dutifully paying their taxes, while wealthier Americans, have followed the lead of multinational mega-corporations, seeking tax havens to shelter their profits.
In the Media by Mindy Allan - 2 comments

Standard Chartered strikes deal with regulator

New York - Standard Chartered bank has struck a deal with New York State Department of Financial Services (DFS). The bank, accused of money laundering, will pay a penalty of $340 million.
In the Media by Steve Hayes
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Money laundering Blogs

Federal Investigators are Looking Through Vladimir Makhlai’s Wife Income Statements Searching for Money Laundry Signs

Owners of the Russian chemical combine Togliattiazot had recently fall into another unfavourable story — several...
Oct 22, 2012 by Bill Pradi

The High Cost of Money: Standard Chartered and Money Laundering

In the wake of the quick settlement by Standard Charter’s Chief Executive Officer Peter A. Sands who agreed to a...
Aug 18, 2012 in  world news by Christine Zibas


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