Money Laundering

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

The Latest: Rabobank to pay $368 million in laundering case

Feb 7, 2018

Dutch lender Rabobank's California subsidiary has agreed for forfeit $368 million after an investigation into whether it was used to launder millions of dollars in Mexican drug money

21 arrested as UK targets people smuggling gang in raids

Feb 6, 2018

British police are conducting a series of raids against a suspected people smuggling network bringing migrants across the English Channel

UK says new powers signal crackdown on illicit wealth

Feb 3, 2018

Britain says new powers to seize suspicious assets will help curb London's status as a haven for ill-gotten gains

5 in US, 2 in Italy charged with running opioid pill "mills"

Jan 19, 2018

Federal prosecutors say two people in Italy and five U.S. residents have been charged in a fraud and drug trafficking conspiracy to distribute opioids in Florida and Tennessee, leading to hundreds of deaths

2 sentenced for laundering billions in South American gold

Jan 19, 2018

Two Florida businessmen have been sentenced in a $3.6 billion money-laundering case involving South American gold

Attorney general's team to review Obama-era Hezbollah probes

Jan 11, 2018

The Justice Department is forming a team of prosecutors to investigate drug trafficking and money laundering linked to Iranian-backed Hezbollah militant movement

French tycoon faces extradition from UK over fraud claims

Jan 10, 2018

A French businessman is appearing in a London court to face extradition proceedings over allegations of fraud and money laundering

St. Louis prosecutors seize assets in Venezuela money scheme

Jan 8, 2018

Federal prosecutors in St. Louis have seized a plane, two multimillion dollar yachts and more than $1.8 million from two men connected to allegations of money laundering in Venezuela

Louisiana man charged in 'Nigerian prince' internet scam

Dec 31, 2017

Police in New Orleans have arrested a 67-year-old man on wire fraud and money laundering charges after they say he helped swindle people out of thousands dollars as a middleman in a "Nigerian prince" internet scam

Financial Markets

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