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ISLAMABAD, Pakistan — Concerned about Pakistan’s international isolation and faltering economy, the country’s powerful military has quietly reached out to its archrival India about resuming peace talks, but the response was tepid, according to Western diplomats and a senior Pakistani official.
Two former top executives at the collapsed oil and gas company Afren have gone on trial accused of money laundering and fraud linked to $400m in Nigerian business deals.
The scandal surrounding alleged money laundering through the Estonian branch of Denmark’s largest lender, Danske Bank, is escalating into one of the biggest such cases in Europe.
Banking group ING Groep ING -0.63% NV has agreed to pay a record European fine of €775 million ($899.8 million) to settle an investigation by Dutch prosecutors into money laundering failings, as watchdogs scramble to staunch flows of illicit money after a spate of high-profile scandals.
In August 2016, a handful of crude images began circulating widely throughout Facebook’s Filipino community: a middle-aged man and woman having clumsy sex atop a tacky floral bedspread. The man’s face, obscured by shadows, was impossible to make out. The woman’s was not. She appeared to be Sen.
WASHINGTON — America's allies in Europe are plotting ways to bypass President Donald Trump's sanctions on Iran as they work to keep the nuclear deal alive without the United States.
For the past eight years, South Africa was heading down the road to being run as a criminal enterprise.
Hong Kong's burgeoning financial links with China hold enormous opportunities — but they carry risks for its banking sector as well.
COPENHAGEN (Reuters) - U.S. authorities are closely following an investigation into Danske Bank (DANSKE.CO) over allegations that Denmark’s biggest lender had been involved in money laundering through its Estonian branch.
SAMBAVA, Madagascar — Bright moonlight reflected off broad banana leaves, but it was still hard to see the blue twine laced through the undergrowth, a tripwire meant to send the unwary tumbling to the ground.