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PHNOM PENH, Cambodia — A Cambodian court on Sunday charged three Chinese nationals with money laundering after the men were allegedly caught carrying more than $3.5 million without proper provenance for the money.
This week, Secretary of State Mike Pompeo announced the end of the waivers granted to buyers of Iranian oil.
Leading European countries are pursuing ways to contain Iran’s ballistic missiles work, amid growing concerns about Tehran’s large-scale weapons program and in the wake of a campaign by Washington to galvanize support for pressuring the Islamic Republic over its missiles.
The Federal Reserve has ordered the New York branch of a large Japanese lender to bolster its compliance with anti-money-laundering and sanctions laws.
STOCKHOLM (Reuters) - Swedbank admitted to failings in combating money laundering on Thursday and said it was under investigation by multiple U.S. authorities, piling more pressure on the bank as it tries to rebuild its reputation.
STOCKHOLM (Reuters) - Swedbank admitted to previous shortcomings in combating money laundering on Thursday and said it was cooperating with investigating authorities, including in the United States.
"When I shot the woman," Yahya Haj Hamed told investigators, "I saw there were three or four children in the car, but I didn’t fire in their direction. We got back into our car and drove off." Yahya, a member of a Hamas terror cell, had already "fired in the direction" of the woman's husband, the children's father, "who was killed on the spot."
BRUSSELS (Reuters) - Belgian bank Degroof Petercam has been audited by the Belgian central bank over how it guards against money laundering, and a source at the European Central Bank said the ECB’s Supervisory Board would take up its case at a meeting starting on Thursday.
Ukraine is investigating whether a charitable foundation set up primarily to coordinate London-listed Ferrexpo Plc’s philanthropic activities was used to launder money and evade taxes.
The threat of nuclear war has risen to the highest in 30 years due to tensions between the West and Russia, a House of Lords report has warned.
