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RIGA (Reuters) - Latvia came under renewed pressure to accelerate financial reforms as a senior U.S. official, at a meeting with its prime minister, underscored the urgent need for stricter controls after a money laundering scandal.
Rapper Prakazrel “Pras” Michel, who rose to fame as a member of the hip-hop group Fugees, ruled out a plea deal Thursday on charges that he conspired with a fugitive Malaysian financier to illegally funnel foreign campaign contributions into the 2012 U.S. presidential election in a sprawling money laundering and corruption investigation.
ATLANTA — Georgia’s insurance commissioner says he will voluntarily suspend himself from office two days after being indicted on federal charges of wire fraud, mail fraud and money laundering.
A probe into Deutsche Bank AG prompted by the Panama Papers brought a wave of raids by Frankfurt prosecutors targeting eight wealthy individuals who may have hidden money in offshore companies.
Financial regulators in eight Nordic and Baltic countries have agreed to share more information about money-laundering threats in an effort to fight financial crimes.
The Trump administration has come under scrutiny from Congress and the nonproliferation policy community about its approval of commercial nuclear dealings with Saudi Arabia, prior to the completion of a nuclear cooperation agreement between the
COPENHAGEN (Reuters) - Danish prosecutors have filed preliminary charges against former Danske Bank executive Lars Morch as part of their investigation into the bank’s involvement in one of the world’s biggest money laundering scandals.
ATLANTA — Georgia’s insurance commissioner was indicted Tuesday on federal charges of wire fraud, mail fraud and money laundering that stem from alleged crimes that preceded his election.
A minister from Estonia’s ruling coalition accused past governing parties, including one that’s currently in power, of allowing dirty cash to flow through the country’s banks in one of Europe’s largest money-laundering scandals.
Danske Bank A/S is turning into a case study for European regulators, legislators and bankers to rethink fundamental assumptions about how the finance industry should operate.