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21st October 2021
The FBI on Tuesday raided a Washington mansion linked to the billionaire Russian oligarch Oleg Deripaska, as part of what media reports described as a “court-authorised search”. House Capitol attack committee votes to recommend Steve Bannon prosecution – as it happened Read more Agents could… Read More
20th October 2021
Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique,… Read More
20th October 2021
One Saturday evening last October, a young woman called Tara Hanlon arrived at Heathrow airport with five suitcases. When a customs officer asked why she had so much luggage, she explained that she was going to Dubai with friends and didn’t know what she might want to wear. Hanlon’s long… Read More
20th October 2021
In 2012, an RCMP investigation reported that Richmond’s River Rock Casino and New Westminster’s Starlight Casino “are a very significant source of money-laundering activity, using wealthy People’s Republic of China gamblers as willing pawns in their activity.” The confidential RCMP document that makes this explosive allegation —… Read More
20th October 2021
Belgium is trying to water down European Union sanctions on Belarus’s potash industry, in a bid to ease difficulties companies within the bloc face in implementing the measures. Diplomats in Brussels have written to other EU member states, requesting a loosening of restrictions on Belarusian potash to allow for… Read More
19th October 2021
The cost to scam victims’ wellbeing can be calculated at a monetary total of £9.3bn a year, according to the consumer group Which?. That is the equivalent of £2,509 a year for each victim, but the impact can be higher for someone hit by online fraud. By Kevin Peachey, BBC,… Read More
19th October 2021
A U.S. judge on Monday set a Nov. 1 arraignment date for Alex Saab, a businessman accused of laundering money on behalf of Venezuela’s government, in a case that pits the United States against the socialist government of President Nicolas Maduro. U.S. prosecutors in 2019 charged Saab in connection with… Read More
19th October 2021
OCCRP — The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments and civil society groups, who have either completely denied, or belittled the findings, or pledged to take action. “My name, first and foremost, is not there,”… Read More
19th October 2021
A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering – the fourth parliamentarian to be taken into custody since President Kais Saied seized near total control of the country in July. By Tarek Amara, Reuters, 17 October 2021 Read more at… Read More
18th October 2021
Some desperate Afghan parents are forced to sell their children to deal with poverty, the Wall Street Journal reported. A house cleaner in western Afghanistan named Saleha, for example, sold her 3-year-old daughter to a man to whom she owed a $550 debt. Saleha, 40, receives 70 cents a day… Read More