Money Laundering

Vatican prosecutors urged to go after money laundering

Dec 8, 2017

Vatican financial authority praised for efficiency, but prosecutors faulted for lack of money laundering trials

Peru prosecutors raid offices of Keiko Fujimori's party

Dec 8, 2017

Prosecutors raided two offices of Peru's main opposition party as part of an investigation of alleged money laundering by the campaign of losing presidential candidate Keiko Fujimori

Man who bilked $100M from investors flees California prison

Dec 8, 2017

Authorities say a Washington state man who bilked investors out of more than $100 million in a major Ponzi scheme has escaped from a federal prison in central California

Developer sentenced to 3 years in $12M soccer stadium scam

Dec 6, 2017

Developer convicted of defrauding taxpayers out of hundreds of thousands of dollars in failed effort to build professional soccer stadium in Connecticut sentenced to 3 years in prison

The Latest: Manafort told to prove he didn't violate order

Dec 5, 2017

A federal judge has ordered Paul Manafort to prove that he did not violate a court order, after prosecutors revealed that he has been working on an op-ed essay with a colleague alleged to have ties to Russian intelligence.

Indian tycoon calls money-laundering accusations 'baseless'

Dec 4, 2017

Indian tycoon facing extradition from London calls money-laundering accusations over troubled Kingfisher Airlines 'baseless'

Into 4th week of FIFA trial, prosecutors near end of case

Dec 4, 2017

Prosecutors are close to concluding their case as the trial detailing widespread corruption in world soccer enters a fourth week

Venezuela arrests cousin of ex-oil czar in corruption probe

Dec 2, 2017

Venezuelan authorities have announced the arrest

EU delegates slam Malta after reporter's death prompts visit

Dec 1, 2017

A delegation of European Union lawmakers on a fact-finding mission to Malta has slammed the country for its "perception of impunity."

Venezuela arrests top oil officials in corruption probe

Nov 30, 2017

Venezuelan authorities say they've arrested two top former officials in a widening corruption probe into the state-run oil industry

Weather, 20 December
Houston Weather
+7

High: +11° Low: -2°

Humidity: 83%

Wind: NNE - 7 KPH

Canberra Weather
+27

High: +27° Low: +17°

Humidity: 87%

Wind: W - 20 KPH

Roissy-en-France Weather
+6

High: +6° Low: -5°

Humidity: 87%

Wind: ENE - 7 KPH

Florence Weather
+9

High: +9° Low: +6°

Humidity: 97%

Wind: ENE - 17 KPH

Parga Weather
+7

High: +16° Low: +4°

Humidity: 100%

Wind: SE - 25 KPH