Money Laundering

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

APNewsBreak: Feds say 'star' DEA agent abroad stole millions

Jan 15, 2019

A U.S. federal narcotics agent known for his expensive tastes and high-profile drug seizures has been implicated in a multimillion-dollar money-laundering conspiracy that involved the very cartel criminals he was charged with fighting in Colombia

Colombian ex-official gets US prison in bribery scheme

Jan 3, 2019

A former Colombian anti-corruption official has been sentenced to four years in prison after pleading guilty to U.S. money-laundering conspiracy charges in a bribery scheme.

US gives ex-Colombian corruption official 4 years for bribes

Jan 3, 2019

A former top official with Colombia's anti-corruption agency received a four-year sentence from a U.S. judge for seeking bribes

Russian businessman to stay in jail pending laundering trial

Dec 18, 2018

A Russian businessman who lived lavishly in North Carolina will remain jailed while he's prosecuted on charges including money laundering and murder-for-hire

Prosecutors allege fraud, kickbacks and murder-for-hire plot

Dec 13, 2018

Federal prosecutors say a couple living in North Carolina used a kickback scheme to defraud the Russian government and fund a lavish lifestyle

Colombian ex-official sentencing delayed in bribery scheme

Dec 13, 2018

Sentencing has been postponed for a former Colombian anti-corruption official who pleaded guilty to U.S. money-laundering conspiracy charges as part of a bribery scheme.

Malaysian ex-PM slapped with new charge over 1MDB scandal

Dec 12, 2018

Former Malaysian Prime Minister Najib Razak has been charged with tampering with the final audit report into a defunct state investment fund, adding to a long list of corruption allegations against him since his ouster in May elections

Hong Kong businessman guilty of bribery in African oil deal

Dec 5, 2018

Hong Kong businessman convicted of bribing leaders of Chad and Uganda to land oil rights for Chinese energy firm

Ex-US official admits part in multimillion-dollar conspiracy

Nov 30, 2018

A former Justice Department official has admitted his role in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund

Financial Markets

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