laundering
-
International
Colombia has detected $20 billion likely tied to money laundering -official
By Nelson Bocanegra BOGOTA (Reuters) – Colombia’s monetary crimes unit, intensifying efforts to catch fraud, has detected some $20 billion…
Read More » -
Canada
Manitoba takes aim at money laundering with expansion to criminal property forfeiture branch – Winnipeg
In its newest efforts to battle organized crime and cash laundering, Manitoba is increasing its Legal Property Forfeiture department (CPF).…
Read More » -
International
Guatemala detains renowned journalist on money laundering, blackmail allegations
By Sofia Menchu GUATEMALA CITY (Reuters) – Guatemalan authorities arrested a well known native journalist on accusations of cash laundering…
Read More » -
Arts
Curator Indicted on Laundering Charges Amid Louvre Investigation – RisePEI
French curator and archaeologist Jean-François Charnier has been indicted amid an investigation into the the Louvre Abu Dhabi’s acquisitions of…
Read More » -
International
Turkish businessman extradited to U.S. to face laundering, fraud charges
By Kanishka Singh WASHINGTON (Reuters) -Turkish businessman Sezgin Baran Korkmaz was extradited from Austria and arrived on Friday in Utah…
Read More » -
Insight
Credit Suisse found guilty in cocaine cash laundering case
By Paul Carrel BELLINZONA, Switzerland (Reuters) – Credit score Suisse was convicted by Switzerland’s Federal Felony Courtroom on Monday of…
Read More » -
International
‘People need to go to jail’: B.C. whistleblowers let down by final report into money laundering
Two whistleblowers on cash laundering say they’re disenchanted with the findings of the inquiry into the crime’s pervasiveness and doable…
Read More » -
Canada
B.C. needs new, dedicated unit to successfully solve ‘staggering’ money laundering problem: report
The commissioner of British Columbia’s public inquiry into cash laundering mentioned the federal anti-money laundering regime isn’t efficient and the…
Read More »