All posts tagged "money laundering"

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  French Ex-Minister in Court over Tax Fraud, Money Laundering

  PARIS – A former French budget minister went on trial Monday for hiding his wealth in tax havens around the world – while at the same time leading the government’s fight against tax evasion. Jerome Cahuzac appeared...

  • Posted September 5, 2016
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  Argentina Judge Orders Cash Seized from Fernandez’s Daughter

  Her safe deposit boxes contain more than $4.6 million

  • Posted July 16, 2016
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  Trump OK’d Partner with Alleged Iran Laundering Family Ties

  References to project have disappeared from Trump’'s website

  • Posted June 4, 2016
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  Colombia Arrests Alleged Big Money Launderer from Panama

  Nidal Waked is accused of laundering drug profits through a a luxury mall, a bank and the duty-free zone at Panama City's airport

  • Posted May 7, 2016
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  Obama Administration Proposes Rules Aimed at Tax Evasion

  Spoke about economy, transparency, money laundering and corruption

  • Posted May 6, 2016
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  Caribbean Leaders to Discuss Banking Concerns with Biden

  Fear increased federal oversight of money laundering in the region

  • Posted April 30, 2016
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  Brazil’s Petrobras and Odebrecht to Reduce Costs

  Both under investigation for corruption

  • Posted April 1, 2016
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  Brazil Prosecutors Explain Charges Against Former President

  Allege He Benefited From a Real Estate Scheme

  • Posted March 11, 2016
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  Brazil’s House Speaker Faces Ethics Investigation

  Part of the Kickback Scheme Centered Around Petrobras

  • Posted March 8, 2016
• Bankers Association to Hold Anti-Money Laundering Symposium Feb. 24-25

  SAN JUAN – Featuring top federal experts, the Puerto Rico Bankers Association (PRBA) is holding the 13th edition of its anti-money laundering symposium Feb. 24-25 at the Puerto Rico Convention Center in San Juan’s Miramar sector. According...

  • Posted February 23, 2016
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