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He is one of the most powerful leaders of the Venezuelan government, a hard-liner who has put down protests, confronted rebels and been a constant presence at the side of Nicolás Maduro, the country’s authoritarian president.
KHARTOUM (Reuters) - Sudan’s public prosecutor has ordered the interrogation of ousted President Omar al-Bashir on suspicion of money laundering and financing terrorism, a judicial source told Reuters on Thursday.
UBS’s shareholders have voted against the Swiss bank’s top managers after they made an ill-advised bet to fight rather than settle a French probe into money laundering, which resulted in a record €4.5bn penalty.
The standoff between the Trump administration and Iran is escalating, and Europe is caught in the middle. The U.S.
NEW DELHI (Reuters) - India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
A federal judge in Washington has ordered three Chinese banks partly or wholly owned by the Beijing government to turn over documents in a U.S. criminal investigation into how a Hong Kong corporation allegedly helped North Korea’s regime evade sanctions, new court filings show.
A set of diamond jewelry worth $1.7 million that Jho Low bought for his mother, allegedly with money stolen from 1MDB, will be handed over to the U.S. government.
MUMBAI—The leader of a Pakistani-based Islamist group that India blames for at least two terrorist attacks that raised tensions between the two nuclear-armed neighbors, was placed by the United Nations Security Council on a list of global terrorists subject to sanctions.
Money launderers and financial criminals should — in theory — have good reason to fear the European Union’s army of white-collar cops.