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Mexico Mayor’s Wife Charged With Organized Crime and Money Laundering

Maria de los Angeles Pineda, wife of the ex-mayor of Iguala in southern Guerrero state, has been charged with organized crime and money laundering. Pineda and her husband, Luis Abarca, were initially arrested in November after the disappearance of 43 students protesting an event Abarca was speaking at made international headlines. Abarca was accused of having the students arrested and […]

Former Yara International Execs Plead Not Guilty to Bribery Charges

Four former Yara International officials pleaded not guilty to bribery charges before an Oslo court. The charges are related to the alleged payment of at least $5 million in bribes to the son of Libya’s ex-oil minister, Shukri Ghanem, between 2004 and 2009 in connection with the construction of a fertilizer plant in Libya, according […]

Reuters: JPMorgan Settles Currency Price Rigging Lawsuit in U.S.

JPMorgan Chase is the first of 12 large banks to settle a 2013 lawsuit over accusations of rigging prices in the foreign exchange market, according to Reuters. Investors, who included the city of Philadelphia and public pension funds, accused the banks of conspiring “since January 2003 in chat rooms, instant messages and emails to manipulate the WM/Reuters […]

Bloomberg: RBS May Settle Mortgage Probe as Early as This Quarter

Bloomberg is reporting that Royal Bank of Scotland Group (RBS) may pay a fine to settle accusations that it sold faulty mortgage bonds to Fannie Mae and Freddie Mac from 2005 to 2007. An analyst at Sanford C. Bernstein Ltd. claims that the fine may be as high as $8 billion, but is more likely to […]

Report: Border Businesses Lose Bank Accounts Amid Money Laundering Fears

A report featured on NPR claims that U.S. banks are closing the accounts of some customers, including legitimate businesses, along the Mexican side of the border as part of an effort to stay in line with U.S. anti-money laundering regulations. The Southwest border is seen as a high-risk area for money laundering because of drug and human […]

Dozens of Public Officials Detained in Israeli Corruption Probe

More than 30 former and current public officials linked to Yisrael Beitenu, a party in Prime Minister Benjamin Netanyahu’s ruling coalition, have been detained by Israeli police. Suspected crimes include fraud, breach of trust and money laundering. Yisrael Beitenu denied any wrongdoing, claiming they were deliberately targeted ahead of a March general election.

U.S. Congressman Michael Grimm Pleads Guilty to Felony Tax Fraud

United States Congressman Michael Grimm (R-N.Y.) has pleaded guilty to aiding and assisting the preparation of a false tax return. In April 2014, Grimm was charged by federal authorities with underreporting wages and payroll while running a restaurant he opened after leaving the FBI in 2006 and for lying under oath as a Congressman; he […]

Serious Fraud Office Secures Convictions in Kenyan Bribery Case

The U.K. Serious Fraud Office brought convictions against two employees of a U.K. printing firm in connection with bribing Kenyan elections officials. The SFO accused Smith and Ouzman Ltd. of making Sh47 million in corrupt payments to officials from the Independent Electoral and Boundaries Commission and the Kenya National Examination Council in order to secure […]

Bank Leumi Pays $400 Million to Settle Tax Probe

Israel-based Bank Leumi agreed to pay $400 million to settle allegations by U.S. regulators that it helped clients hide assets from the Internal Revenue Service. The U.S. Department of Justice charged the bank with conspiracy, but agreed to defer prosecution for two years. As part of the agreement, Bank Leumi admitted that it helped clients […]

Princess Cristina of Spain to Face Trial

Cristina de Borbon, sister of Spain’s King Felipe VI, and her husband, Inaki Urdangarin, will stand trial on charges of tax fraud. Urdangarin, 46, is accused of embezzling 6 million euros in public contracts through a non-profit that channeled money to his other businesses. Some of the money was allegedly used for personal expenses. If convicted, […]

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