Home Tags Money Laundering
Tag: Money Laundering
A Wells Fargo personal banker pleaded guilty to helping launder millions of dollars for drug traffickers like the Sinaloa cartel
Money-laundering organizations recruited people who would open bank accounts for the cartel's drug money, according to US investigators.
From ‘Breaking Bad’ to Mueller’s case against Paul Manafort, here’s how money laundering really works
What is money laundering? Recent high-profile examples include Russia's Troika Laundromat scandal and fraud charges against Paul Manafort.
The massive 'Troika Laundromat' money-laundering leak is widening to include numerous already-scandal-hit banks, their share prices falling.
An explosive exposé of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank
A project detailing what it calls 'the Troika Laundromat' outlines a massive money-laundering operation with links to politicians and Western banks.
Revolut is fighting back after yet more allegations were made against the $1.7 billion fintech unicorn after a week from hell
A customer complained about an incident where £70,000 was incorrectly paid into another person’s Revolut account.
US prosecutors said when they convicted the Sinaloa cartel chief they would go after his $14 billion in drug profits. Now they just have to find it.
The sale of passports to the super wealthy gives free reign to mobsters and money launderers, Europe warns
Some 20 EU countries, including the UK, Portugal and Spain, offer some level of residency to wealthy non-citizens in return for large investments.
Prosecutors for a second day have raided Deutsche Bank's offices, reportedly including those of all board members. The shares fell to a record low.
Six Deutsche Bank branches were searched in a money-laundering investigation linked to the Panama Papers data leak. The bank's shares declined 3.2%.
Danske Bank is facing a criminal investigation in the US over its $235 billion money laundering scandal
"We are co-operating with the authorities investigating us as a result of the case. However, it is too early to speculate on any outcome of the investigations," interim CEO Jesper Nielsen said.