Money Laundering

Deutsche Bank struggles to rebound, merger rumors hit shares

Feb 1, 2019

Germany's struggling Deutsche Bank suffered another loss in the fourth quarter as it faces a raft of issues including a steeply lower share price, merger speculation and legal questions.

The Latest: Deutsche Bank says it's clearing up legal issues

Feb 1, 2019

Germany's Deutsche Bank says it is clearing up its regulatory problems and sees no need to set aside money for two key legal matters.

20 charged in Chinese birth tourism crackdown

Feb 1, 2019

Authorities have charged 20 people in an unprecedented crackdown on businesses that helped hundreds of Chinese women travel to the United States to give birth to American citizen children

Brazil's Lula rejects offer to attend wake of older brother

Jan 30, 2019

Former Brazilian President Luiz Inacio Lula da Silva has decided not to go to the wake of his deceased older brother after he received permission to temporarily leave prison but not attend his relative's burial

US prosecutors: Bribes used to hide Russian kickback scheme

Jan 22, 2019

Prosecutors say a Russian businessman accused of a murder plot bribed authorities in his home country to drop an investigation into a military kickback scheme

APNewsBreak: Feds say 'star' DEA agent abroad stole millions

Jan 15, 2019

A U.S. federal narcotics agent known for his expensive tastes and high-profile drug seizures has been implicated in a multimillion-dollar money-laundering conspiracy that involved the very cartel criminals he was charged with fighting in Colombia

Colombian ex-official gets US prison in bribery scheme

Jan 3, 2019

A former Colombian anti-corruption official has been sentenced to four years in prison after pleading guilty to U.S. money-laundering conspiracy charges in a bribery scheme.

US gives ex-Colombian corruption official 4 years for bribes

Jan 3, 2019

A former top official with Colombia's anti-corruption agency received a four-year sentence from a U.S. judge for seeking bribes

Brazil AG seeks corruption charges against President Temer

Dec 20, 2018

Brazil's Attorney General Raquel Dodge says that outgoing President Michele Temer is at the epicenter of ongoing institutionalized corruption and she's asking the courts to charge him with corruption and money laundering

Russian businessman to stay in jail pending laundering trial

Dec 18, 2018

A Russian businessman who lived lavishly in North Carolina will remain jailed while he's prosecuted on charges including money laundering and murder-for-hire

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