News Filter
15th March 2016
WEST PALM BEACH - A Palm Beach County man has been sentenced to 20 years in federal prison for bilking $80 million from investors in a virtual concierge business. Read More
15th March 2016
Panama has ignored the majority of requests for information sent by Malta’s anti-money laundering agency (FIAU) for 10 years, highlighting the difficulty of penetrating the country’s strict secrecy laws. Read More
15th March 2016
FAKE ADDRESSES: The Senate cannot locate four individuals whose bank accounts received $81 million in stolen funds from the Bangladesh Bank. Read More
15th March 2016
The Petrobras corruption scandal rocking Brazil could see iconic leftist leader Luiz Inacio Lula da Silva end up behind bars -- and even help bring down his successor President Dilma Rousseff. Read More
15th March 2016
The Anti-Money Laundering Council (AMLC) on Tuesday called for tighter laws against the entry of criminal profit in the country as the Senate began its probe on an $81 million money laundering scheme. Read More
15th March 2016
The head of Bangladesh's central bank resigned Tuesday after hackers managed to divert $101 million from the country's account with the Federal Reserve Bank in New York. Read More
15th March 2016
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex). This decision follows a thorough and independent investigation lasting over one and a half years and involving in excess of half a million documents. Read More
15th March 2016
Damian Clarke, a former equities trader at Schroders Investment Management Limited, pleaded guilty at Southwark Crown Court to nine counts of insider trading. He will be sentenced on 13 June 2016. Read More
15th March 2016
LONDON - Sarfraz Merchant, who levelled serious allegations against Muttahida Qaumi Movement (MQM) leaders including London-based party chief Altaf Hussain, has agreed to visit Pakistan for recording his statement. Read More
14th March 2016
MUMBAI: Senior NCP leader Chhagan Bhujbal appeared before the Enforcement Directorate today for questioning in a money laundering case connected to the Maharashtra Sadan construction scam. He was summoned by the ED last week. Read More