Money Laundering

FILE - This April 4, 2016 file photo shows Maltese investigative journalist Daphne Caruana Galizia, who was killed by a car bomb in Malta on Oct. 16, 2017. Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the assassination of Daphne Caruana Galizia. (AP Photo/Jon Borg, File)
November 19, 2019 - 3:34 am
VALLETTA, Malta (AP) — Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the car-bomb assassination of investigative journalist Daphne Caruana Galizia. Prime Minister Joseph Muscat said Tuesday that he signed a letter...
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November 19, 2019 - 1:46 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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Former Malaysian Prime Minister Najib Razak waves as he leaves Kuala Lumpur High Court in Kuala Lumpur, Monday, Nov. 11, 2019. A Malaysian judge on Monday ordered Najib to enter a defense at his first corruption trial linked to the multibillion-dollar looting at the 1MDB state investment fund that helped spur his shocking election ouster last year. (AP Photo/Vincent Thian)
November 11, 2019 - 1:19 am
KUALA LUMPUR, Malaysia (AP) — A Malaysian judge on Monday ordered former Prime Minister Najib Razak to enter a defense at his first corruption trial linked to the multibillion-dollar looting at the 1MDB state investment fund that helped spur his shocking election ouster last year. Defense lawyers...
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Rory Gamble, acting head of the United Auto Workers union answers questions in Southfield, Mich., Wednesday, Nov. 6, 2019. UAW President Gary Jones was placed on paid leave last weekend after a key ally was charged. Joe Ashton, a retired vice president of the UAW on Wednesday became the 13th person to be charged in a widening federal investigation of corruption at the union and auto companies. (AP Photo/Paul Sancya)
November 06, 2019 - 12:34 pm
DETROIT (AP) — The acting president of the United Auto Workers said Wednesday that a corruption scandal plaguing the union will get worse before it gets better, but that he's confident he can fix the mess and turn over a clean house to the next leader. Rory Gamble, a union vice president who...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, leave federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for Loughlin and Giannulli filed court documents Friday, Nov. 1, saying the couple plans to plead not guilty to charges of conspiracy to commit federal program bribery. The couple also waived their right to appear at a Nov. 20 arraignment. (AP Photo/Steven Senne, File)
November 01, 2019 - 7:58 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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Chan Tong-kai, left, talks to the media as he is released from prison in Hong Kong Wednesday, Oct. 23, 2019. Chan, who's wanted for killing his girlfriend last year on the self-ruled island, had asked the Hong Kong government for help turning himself in to Taiwan after his sentence for money laundering offenses ends on Wednesday. (AP Photo/Mark Schiefelbein)
October 22, 2019 - 8:34 pm
HONG KONG (AP) — A murder suspect whose case indirectly led to Hong Kong's ongoing protests was freed from prison on Wednesday and told reporters he was willing to surrender to authorities in Taiwan, where he is wanted for the killing of his girlfriend. Chan Tong-kai was released after serving a...
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People looking at a Aston Martin One-77 Coupe (2011) in front of a Ferrari LaFerrari (2015), yellow, and a Bugatti Veyron EB 16.4 Coupe (2010), blue, part of some 25 luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo are pictured before an auction of sales house Bonhams at the Bonmont Abbey Golf & Country Club in Cheserex near Geneva, Switzerland, Sunday, Sept. 29, 2019. A collection of luxury cars from Equatorial Guinea's vice president Teodorin Obiang Nguema confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, are auctioned off in Switzerland and are estimated to bring in 18.5 million Swiss francs. (Laurent Gillieron/Keystone via AP)
September 29, 2019 - 5:44 pm
GENEVA (AP) — Car lovers from around the world splashed out more than $27 million at an auction Sunday for dozens of luxury cars seized from the son of Equatorial Guinea's president in a Swiss money-laundering probe. The 25 lots sold by auction house Bonhams included a white-and-cream 2014...
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September 26, 2019 - 12:31 am
THE HAGUE, Netherlands (AP) — Dutch bank ABN AMRO says it is under investigation for possible breaches of the Netherlands' money laundering and terrorism financing legislation. The bank announced the probe in a short statement Thursday and said it will cooperate fully with investigators. Earlier...
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September 25, 2019 - 3:36 am
TALLINN, Estonia (AP) — Estonian police said Wednesday they found the body of the former head of Danske Bank in Estonia who was at the center of a 200 billion euros ($220 billion) money laundering scandal and had disappeared two days ago. Police said Aivar Rehe, 56, went missing Monday, fueling...
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FILE - In this Sept. 17, 2019 file photo, Venezuelan opposition leader and self-proclaimed interim president of Venezuela Juan Guaido speaks during a weekly session at the National Assembly in Caracas, Venezuela. The United States and more than a dozen Latin American countries are meeting Monday, Sept. 23 to consider multilateral sanctions against Venezuela. The foreign ministers are expected to discuss a range of punishments, including loss of diplomatic recognition and an economic boycott. Many of the participating countries recognize Guaidó as Venezuela's legitimate leader after he declared himself interim president in January, citing what was seen as President Nicolás Maduro's fraudulent re-election last year. (AP Photo/Ariana Cubillos, File)
September 23, 2019 - 5:04 pm
NEW YORK (AP) — The United States and more than a dozen Latin American countries agreed Monday to investigate and arrest associates and senior officials of the Venezuelan government of Nicolás Maduro who are suspected of crimes like drug trafficking, money laundering and financing terrorism. But...
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