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USA And EU Clash On Appropriate Anti-Money Laundering Approaches

A significant row has developed between the USA’s Treasury Department and The European Union following the implementation of stricter anti-money laundering (AML) processes that has seen a number of US overseas territories blacklisted by the EU for perceived weakened anti-money laundering approaches and laws. Following the amendments to the EU Fifth Anti-Money Laundering Directive, the […]

U.S. Opens Probe Into Brazilian Oil Bribery Scheme

The U.S. Justice Department is investigating a former U.S.-based oil trader for Brazil’s Petrobras already charged in his home country with taking part in a corruption scheme involving commodity companies Vitol SA, Glencore PLC and Trafigura AG, according to people familiar with the matter. It was the first confirmation that U.S. investigators have joined a […]

Estonia Shuts Danske Bank Branch At Heart Of Money Laundering Saga

Estonia ordered Danske Bank to close its local branch within months on Tuesday, as Estonian and Danish regulators faced an EU inquiry into their efforts to prevent one of the largest-ever money laundering scandals. The Baltic state has taken centre stage since Danske Bank’s Estonian branch was found to have helped funnel some 200 billion euros ($226 […]

Governments Around the World Are Tackling Money Laundering in Real Estate

Criminals love luxury real estate, and governments around the world are scrambling to find ways to stop them from scooping up addresses in their most renowned cities. Over the past year, a laundry list of suspects ranging from Chinese gambling rings, a Venezuelan television executive, and a banking official from Azerbaijan have been accused of using their […]

Christie’s Tip Off Leads To Conviction Of Global Money Launderer

A tip from Christie’s auction house led to the conviction of a London man who British authorities described as a “go-to money launderer for fraudsters all around the world.” Kazeem Akinwale was found guilty of fraud and possessing criminal property after he tried to fool a client of the auction house, the U.K.’s National Crime […]

Maldives Ex-President Abdulla Yameen Arrested For Money Laundering

A court in the Maldives ordered the arrest of the former president, Abdulla Yameen, on suspicion of money laundering. Mr Yameen, who drew the Indian Ocean island country closer to China during his rule, is accused of receiving US$1 million ($1.4 million) of government money through a private company, SOF Private Limited, which has been […]

South Africa: Icasa Boss Sentenced To 20 Years In Prison For Fraud, Money Laundering

Independent Communications Authority of SA chairperson Rubben Mohlaloga has been sentenced to 20 years in prison for fraud and money laundering. Mohlaloga was sentenced – alongside former acting head of the Land Bank Philemon Mohlahlane and attorney Dinga Rammy Nkwashu – on Thurday at the Pretoria Specialised Commercial Crimes Court, the National Prosecuting Authority (NPA)  […]

Jury Finds Indiana Mayor Guilty Of Bribery, Obstructing The IRS

A federal jury Thursday found Portage Mayor James Snyder guilty of bribery and obstructing the IRS. Snyder, 38, was convicted of taking a $13,000 bribe in exchange for contracts to sell five garbage trucks to the city, and using a shell company to hide income and assets from the IRS while owing back personal and business taxes. […]

Estonia Drops Anti-Money Laundering Reform, Again

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill will be discussed again after elections in March, the Estonian Committee on Legal Affairs said on Thursday. The law was drafted last year after the 230 billion euro money-laundering scandal involving the Estonian branch of Danske Bank […]

Panama To Call Its EU Envoy For Consultations Over ‘High Risk’ List

Panama said on Wednesday it will call home its ambassador to the European Union for consultations over the renewed inclusion of the Central American tax-haven on a blacklist of countries that have weak anti-money laundering and terrorist financing regimes. “Panama strongly rejects the proposal of the European Commission to include the country in a list […]

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