Money Laundering

The Latest: Malaysian ex-leader's graft trial delayed

Feb 11, 2019

A defense lawyer says the corruption trial of former Malaysian leader Najib Razak, scheduled for Tuesday, has been postponed by a court ruling

Indicted political operative popped up in unlikely places

Feb 8, 2019

Paul Erickson seemed to pop up in unlikely places from presidential campaigns to lobbying for an African dictator over more than two decades

Swiss close case against son of Equatorial Guinea leader

Feb 7, 2019

Swiss prosecutors say they have closed an investigation into the son of the president of Equatorial Guinea and two other people

Boyfriend of admitted covert Russian agent accused of fraud

Feb 7, 2019

The boyfriend of a Russian woman who admitted she was a secret agent for the Kremlin is accused of fraud by federal prosecutors in South Dakota

Ex-New Mexico athletic head charged with fraud, laundering

Feb 6, 2019

Former University of New Mexico athletic director Paul Krebs has been charged with fraud and money laundering

Deutsche Bank struggles to rebound, merger rumors hit shares

Feb 1, 2019

Germany's struggling Deutsche Bank suffered another loss in the fourth quarter as it faces a raft of issues including a steeply lower share price, merger speculation and legal questions.

The Latest: Deutsche Bank says it's clearing up legal issues

Feb 1, 2019

Germany's Deutsche Bank says it is clearing up its regulatory problems and sees no need to set aside money for two key legal matters.

20 charged in Chinese birth tourism crackdown

Feb 1, 2019

Authorities have charged 20 people in an unprecedented crackdown on businesses that helped hundreds of Chinese women travel to the United States to give birth to American citizen children

US prosecutors: Bribes used to hide Russian kickback scheme

Jan 22, 2019

Prosecutors say a Russian businessman accused of a murder plot bribed authorities in his home country to drop an investigation into a military kickback scheme

Europeans unravel massive tennis match-fixing ring

Jan 16, 2019

French police are questioning at least four low-ranked tennis players in a growing investigation of a massive match-fixing scheme that investigators say involved more than 100 players around Europe

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