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A senior official working for the Treasury Department's Financial Crimes Enforcement Network (FinCEN) has been charged with leaking confidential financial reports on former Trump campaign advisers Paul Manafort, Richard Gates and others to a media outlet.
Danske Bank, which is reeling from a €200bn ((£176bn) money-laundering scandal, was dealt another humiliating blow on Wednesday when the Danish financial regulator blocked its candidate to become chief executive.
Another trans-Atlantic showdown is looming as the Trump Administration prepares its next tranche of financial sanctions on Iran, and the puzzle is why Europe keeps backing itself into a corner. Brussels and European Union states seem ready to stage a battle with Washington over an obscure but important financial-service network—against Europe’s own interests.
BRUSSELS (Reuters) - The European Central Bank has reached a preliminary decision to revoke the license of Malta’s Pilatus Bank after its chairman was charged with money laundering, two ECB officials told Reuters, though legal hurdles remain.
Attorney General Jeff Sessions made clear yesterday that Hezbollah is not just an Iranian-backed terrorist organization, but also one of the most dangerous crime syndicates in the world.
Cradling an AK-47 and sucking a lollipop, the former American Green Beret bumped along in the back of an armored SUV as it wound through the darkened streets of Aden. Two other commandos on the mission were former Navy SEALs. As elite US special operations fighters, they had years of specialized training by the US military to protect America.
Latvia is looking into connections between several unnamed local lenders and a Turkish company sanctioned by the U.S. for attempting to supply North Korea with weapons and luxury goods.
STOCKHOLM (Reuters) - Sweden’s Economic Crime Authority said on Tuesday it had received documents from Hermitage Capital Management purporting to show that Nordic bank Nordea (NDAFI.HE) NDA.ST had breached its responsibilities under anti-money laundering laws.
SAO PAULO — Brazil’s federal police are recommending in a new case that President Michel Temer be put on trial for corruption, money laundering and criminal association.
New Delhi, Oct 15: The investigations being conducted by the National Investigating Agency has found that a Mosque in Palwal, Haryana was built with the funds of the Lashkar-e-Tayiba.