Money Laundering

Deutsche Bank ordered to install money laundering monitor

Sep 24, 2018

Germany's financial regulator has ordered Deutsche Bank to install a special monitor to oversee the implementation of safeguards against money laundering

Texas woman gets prison in virtual kidnapping, ransom scam

Sep 21, 2018

A Texas woman has been sentenced to more than seven years in prison for what investigators called a "virtual kidnapping" extortion scam

Malaysia's ex-PM pleads not guilty to new corruption charges

Sep 20, 2018

Former Malaysian Prime Minister Najib Razak has pleaded not guilty to 25 new charges of abuse of power and money laundering over the multimillion-dollar looting of a state investment fund

Malaysia anti-graft agency arrests former leader Najib Razak

Sep 19, 2018

Malaysia's anti-graft agency said former Prime Minister Najib Razak has been arrested and will face further charges of abuse of power over the multimillion-dollar looting of a state investment fund

Manafort pleads guilty, will cooperate with special counsel

Sep 14, 2018

Former Trump campaign chairman Paul Manafort pleaded guilty Friday to two federal crimes after cutting a deal with prosecutors and agreeing to cooperate with the special counsel's Russia probe

Malaysian ex-PM's lawyer charged with money laundering

Sep 13, 2018

A top Malaysian lawyer for former Prime Minister Najib Razak has been charged with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption

US financial adviser guilty in Ecuador bribery scheme

Sep 12, 2018

A U.S. based financial adviser has pleaded guilty for his role in a bribery scheme involving Ecuador's state-owned energy company

Last defendant in Jamaican lottery scam case going to trial

Sep 9, 2018

A Rhode Island woman accused of funneling lottery scam money between the U.S. and Jamaica through her airline job goes on trial in federal court in North Dakota this week

Business manager guilty of defrauding Ne-Yo, Brian McKnight

Aug 30, 2018

A federal jury has convicted a business manager of defrauding R&B artists Ne-Yo and Brian McKnight in a sports beverage scheme

Utah biodiesel execs linked to polygamous group stay jailed

Aug 29, 2018

Prosecutors say two executives of a Salt Lake City biodiesel company linked to a polygamous group could flee to Turkey if they are released ahead of trial on charges in a $511 million tax credit scheme

Financial Markets

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