Money Laundering

The Latest: Attorney pleads guilty to lying

Feb 20, 2018

An attorney for a prominent law firm is pleading guilty to lying to federal authorities about his interactions with a former Trump campaign associate

Banker: "Nightmare" dodging extortion attempts in Latvia

Feb 19, 2018

Norvik bank has filed an international legal complaint against Latvia in which it alleges that a "Senior Latvian Official" repeatedly sought "to extort monetary bribes," and threatened the bank when its owner refused to pay up

'A nightmare': Banker tells tale of Latvian corruption

Feb 19, 2018

Allegations of corruption and Russian money laundering have come right to the front door of the powerful European Central Bank, which oversees monetary policy for 19 countries.

The Latest: Latvian central bank chief is released on bail

Feb 19, 2018

Latvian state TV say that the country's central bank chief has been released from detention on bail pending an investigation into suspected bribery.

Latvian member of European Central Bank detained in probe

Feb 18, 2018

Latvia's prime minister says the head of the country's central bank has been detained amid accusations of bribery and money laundering in the European nation's financial system

US Bank pays $613 million over money laundering charges

Feb 15, 2018

U.S. Bancorp to pay $613 million to settle allegations that the bank had a lax anti-money laundering program

Judge in Manafort case chides lawyers over sealed filings

Feb 14, 2018

The judge overseeing the criminal case against two of the men charged in special counsel Robert Mueller's investigation has chided lawyers for the number of sealed filings

Brothers convicted in fake airplane loan scheme

Feb 14, 2018

Two brothers have been convicted of using stolen identities to obtain about $2 million in fraudulent airplane loans from several banks across the nation

Man sentenced in connection with $20M found in box spring

Feb 9, 2018

A Brazilian man arrested in connection with the discovery of about $20 million cash hidden inside a box spring in a Massachusetts apartment has been sentenced to nearly three years in federal prison

Rabobank to pay $369 million in money-laundering case

Feb 8, 2018

Dutch lender Rabobank's California unit agreed to pay $369 million to settle allegations that it lied to regulators who were looking into allegations of laundering money from Mexican drug sales through branches in small towns on the Mexican border

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