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MEXICO CITY, May 28 (Reuters) - The former chief executive of Mexican national oil company Pemex focused on enriching himself though acts of corruption which led to massive losses for the firm, the head the finance ministry’s financial intelligence unit said on Tuesday.
Facebook is finally making its move in the payments market in the most unlikely of fashions — a cryptocurrency that will reunite its boss Mark Zuckerberg with his co-founders and sworn enemies the Winklevoss twins.
Bill Browder, the co-founder of Hermitage Capital Management, says the fallout of a money laundering saga involving the biggest mortgage bank in Sweden is “just starting.”
Someone relaxing in a Persian Gulf café by smoking a shisha pipe may not realise it, but the burning coals carefully placed on top of the hookah to heat the tobacco are not just fuelling their pleasure; they are also helping to fund a campaign of violence in one of the world’s poorest countries.
Religious scholars in Pakistan have declared that hoarding dollars is a “grave sin”, following an increase in speculative buying of the US currency as the government of Prime Minister Imran Khan struggles to contain a balance of payments crisis.
It is a blatherskite world where bitcoin, blockchain and Frank Timis, once dubbed “the emperor of west African mining”, are mentioned in the same breath.
Donald Trump and Kim Jong Un often explain their surprisingly warm relationship in the language of romance. They “ fell in love” during the first-ever summit between a U.S.
U.K. lawmakers criticized proposed anti-money laundering legislation, saying the bill doesn’t do enough to force foreign owners to disclose their property holdings in Britain.
(VIENNA) — Austrian Chancellor Sebastian Kurz called for an early election after his vice chancellor resigned Saturday over a covertly shot video that showed him apparently promising government contracts to a purported Russian investor.
Hanoi, Vietnam (CNN)With its bold red paintwork, bright signage and blue Korean unification flag on prominent display, the Koryo restaurant in the northern Vietnamese city of Hanoi does little to hide its North Korean ties.