All posts tagged "money laundering"
-
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
-
Argentina Judge Orders Cash Seized from Fernandez’s Daughter
Her safe deposit boxes contain more than $4.6 million
- Posted July 16, 2016
-
Trump OK’d Partner with Alleged Iran Laundering Family Ties
References to project have disappeared from Trump's website
- Posted June 4, 2016
-
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
-
Obama Administration Proposes Rules Aimed at Tax Evasion
Spoke about economy, transparency, money laundering and corruption
- Posted May 6, 2016
-
Caribbean Leaders to Discuss Banking Concerns with Biden
Fear increased federal oversight of money laundering in the region
- Posted April 30, 2016
-
Brazil’s Petrobras and Odebrecht to Reduce Costs
Both under investigation for corruption
- Posted April 1, 2016
-
Brazil Prosecutors Explain Charges Against Former President
Allege He Benefited From a Real Estate Scheme
- Posted March 11, 2016
-
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