All posts tagged "money laundering"

• 
  Former Puerto Rico Sports & Recreation secretary pleads guilty to fraud

  Indicted for receiving kickbacks, fraud and money laundering

  • Posted October 1, 2019
• 
  FBI seeks tips on Puerto Rico gov’t contracts probe

  Cautions about 'laundering of proceeds of government fraud'

  • Posted June 28, 2019
• 
  EU Council withdraws support for dirty money blacklist

  After 27 of 28 EU countries objected, general EC secretariat said it 'was not established in a transparent and resilient process'

  • Posted March 8, 2019
• 
  Puerto Rico gov’t: European countries reject new inclusions in dirty money list

  Puerto Rico, other jurisdictions expected to be removed in European Council's March 7 meeting

  • Posted March 4, 2019
• 
  Local Banking Industry Denounces P.R.’s Inclusion in Laundering Blacklist

  Says European Commission Move is Contrary to Gov’t Actions to Create Jobs, Economic Activity; Must Defend Island to the End

  • Posted February 22, 2019
• 
  Puerto Rico mayor indicted for conversion of federal funds, fraud and money laundering

  Two former municipal employees indicted and arrested

  • Posted July 5, 2018
• 
  Lawmakers question Trump ties to Panama project linked to laundering, trafficking

  Brazilian man responsible for much of advance sales for Trump building under investigation for international money laundering

  • Posted March 5, 2018
• 
  Judge proceeds in case against ex-President Fernandez

  BUENOS AIRES, Argentina — A federal judge has formally charged former Argentina President Cristina Fernandez and her two children with money laundering and running a criminal association that received bribes from businesspeople. Judge Claudio Bonadio also ordered...

  • Posted April 4, 2017
• 
  Swiss watchdog: Probes of money laundering jump in 2016

  BERN, Switzerland – Switzerland’s financial markets watchdog says it investigated 22 breaches of money laundering requirements last year, from nine in 2015, as the Alpine country seeks to combat the growing risk of corruption linked to assets...

  • Posted April 4, 2017
• 
  US, Cuban Interior Ministry sign law-enforcement deal

  HAVANA – The Obama administration and Cuba’s Interior Ministry have agreed to share information on international criminal activity such as terrorism, human trafficking and money laundering despite Republican objections to U.S. law-enforcement cooperation with President Raul Castro’s...

  • Posted January 17, 2017