Articles tagged with
Money Laundering

Global money laundering ring smashed in London

by London Evening Standard

Police today arrested a suspected leading member of a £150,000-a-day money laundering ring during a series of raids across London.

10 implicated in Greek money laundering

by Greek Reporter

Tsochatzopoulos, who has maintained his innocence, threatened: “I know everything.” Prosecutors have implicated 10 people in the scheme, which they say Tsochatzopoulos used to conceal ill-gotten gains.

Two jailed over £2.3m Olympic authority fraud

by BBC

Two men have been jailed for money laundering following a £2.3m fraud against the Olympic Delivery Authority (ODA).

Germany ends probe implicating Russian corruption

by Wall Street Journal

German authorities have settled money-laundering charges against four banking officials, closing a high-profile corruption investigation that had implicated a former Russian government minister, but that Russian authorities said had failed to show that any Russian laws were broken.

Mafia boss-manager Vito Palazzolo arrested in Bangkok ‎

by Global Post

Vito Roberto Palazzolo, arrested at Bangkok airport, had been living in South Africa under the assumed name Robert von Palace Kolbatschenko and is wanted in Italy.

Romania: MP Mihail Boldea laundered money for human traffickers

by Adevarul

The prosecutors’ investigation report on the basis of which the Parliament approved yesterday the waiver of Mihail Boldea contains shocking data: he made false legal documents to helped various persons of the underworld to launder money.

Queen's banker fined for poor money laundering checks‎

by DailyMail

Coutts, the Queen’s bank, has been fined £8.75million for ‘serious and systematic’ failings when handling money from suspected criminals or foreign despots. Read more: http://www.dailymail.co.uk/news/article-2120867/Money-laundering-Queens-bank-Coutts-fined-8-75m-taking-despots-millions.html#ixzz1qImTCs58

JP Morgan to close Vatican bank cccount

by NewsDay

JP Morgan Chase is closing the Vatican bank's account with an Italian branch of the U.S. banking giant because of concerns about a lack of transparency at the Holy See's financial institution, Italian newspapers reported.

Banking giant accused of laundering billions

by WND

Ex-employee in New York has 1,000 pages of customer account records

Romania: Ten years imprisonment for Marian Iancu

by Adevarul

Politehnica Timisoara (Romanian football team) owner, Marian Iancu, was sentenced to ten years imprisonment in "Rafo" case by the Bucharest Tribunal.