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Europe pledged to keep afloat its efforts to aid Iran after the U.S. tightened the screw by targeting all exports of Iranian oil for sanctions.
BOSTON — A former University of Southern California soccer coach and a California insurance executive became the latest people to agree to plead guilty in a college admissions cheating scandal that has netted prominent parents and Hollywood stars, federal prosecutors said Tuesday.
Sweden’s Left Party and Christian Democrats called on the government to initiate a review to address money laundering at banks and make sure the financial regulator has adequate tools and capacity.
Democrats are pressing forward with their investigations into President Trump's personal finances well beyond the boundaries of the special counsel probe.
If cryptocurrencies were the flavour of 2017, and 2019 is all about enterprise blockchain usage, then it is also important to note the quiet amalgamation of these two that has been bubbling under: the institutionalised cross-border blockchain payment solution.
Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says.
Deutsche Bank has estimated that it processed at least €175m of dirty money for Russian criminals between 2011 and 2014 and has braced itself for potential fines, litigation and prosecution of individual managers in response.
WASHINGTON—House Democrats have subpoenaed nine large banks as part of an inquiry into President Trump’s financial interests, according to people familiar with the matter, including six U.S. firms and three foreign lenders.
Three American Marines and a civilian contractor were killed in Afghanistan last week, the latest casualties in America’s longest foreign war.