Money Laundering

Auction nets $2M for horses owned by ex-Venezuelan official

Feb 28, 2019

Bidders spent over $2 million for show-jumping horses once owned by Venezuela's former national treasurer

Germany seizes millions in Russian money laundering probe

Feb 20, 2019

German authorities say they've seized properties worth 40 million euros ($45 million) and millions more in cash in an investigation linked to a high-profile Russian money laundering scheme

Indicted political operative popped up in unlikely places

Feb 8, 2019

Paul Erickson seemed to pop up in unlikely places from presidential campaigns to lobbying for an African dictator over more than two decades

Swiss close case against son of Equatorial Guinea leader

Feb 7, 2019

Swiss prosecutors say they have closed an investigation into the son of the president of Equatorial Guinea and two other people

Boyfriend of admitted covert Russian agent accused of fraud

Feb 7, 2019

The boyfriend of a Russian woman who admitted she was a secret agent for the Kremlin is accused of fraud by federal prosecutors in South Dakota

Da Silva convicted in second corruption case

Feb 6, 2019

Former Brazilian President Luiz Inacio Lula da Silva has been convicted a second time on charges of corruption and money laundering and sentenced to more than 12 years in prison

Ex-New Mexico athletic head charged with fraud, laundering

Feb 6, 2019

Former University of New Mexico athletic director Paul Krebs has been charged with fraud and 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

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