Money Laundering

FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 09, 2019 - 6:43 pm
BOSTON (AP) — Federal prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and 14 other prominent parents Tuesday in the college admissions bribery case, increasing the pressure on them to plead guilty as other...
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April 05, 2019 - 3:36 am
MOSCOW (AP) — A small Russian bank owned by former U.S. congressman Charles Taylor has been stripped of its license after allegedly breaking anti-money laundering rules. Russia's central bank says that Commercial Bank of Ivanovo committed "numerous" breaches of anti-money laundering legislation and...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 28, 2019 - 3:04 am
COPENHAGEN, Denmark (AP) — The chief executive of one of Sweden's largest banks was fired Thursday in the wake of allegations that the bank was connected to a massive money laundering scandal in the Baltic countries. It is the second major Nordic bank CEO to fall over the scandal in four months...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 27, 2019 - 4:46 am
COPENHAGEN, Denmark (AP) — Swedish authorities were raiding the headquarters of one of Sweden's largest banks on Wednesday as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. Sweden's Economic Crime Authority said chief...
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FILE - In this Sept. 14, 2005, file photo, businessman Donald Trump, left, talks on his cellphone with Felix Sater, right, outside after speaking at the Bixpo 2005 business convention at the Budweiser Events Center in Loveland, Colo. Sater, a Soviet emigre who befriended Trump over a series of development deals in the 2000s and pushed the Trump Tower Moscow project before and during the 2016 presidential campaign, has emerged as a key figure in House Democrats’ investigations into Trump’s Russia connections. (Cyrus McCrimmon/The Denver Post via AP)
March 25, 2019 - 7:01 pm
NEW YORK (AP) — A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. BTA Bank and the City of Almaty, Kazakhstan, allege Felix...
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FILE - In this Dec. 14, 2018 file pool photo, Johnny Bobbitt stands during a hearing at Burlington County Courthouse in Mount Holly, N.J. Bobbitt, a homeless man charged with engaging in a GoFundMe scheme, pleaded guilty in federal court in in Camden, N.J., Wednesday, March 6, 2019, to conspiracy to commit money laundering. (David Swanson/The Philadelphia Inquirer via AP, Pool, File)
March 06, 2019 - 1:56 pm
CAMDEN, N.J. (AP) — A homeless man and a woman pleaded guilty Wednesday to federal charges in a GoFundMe scheme that prosecutors say netted $400,000 with a phony story about him coming to her aid. Johnny Bobbitt, 36, of Philadelphia, pleaded guilty to conspiracy to commit money laundering, and...
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February 22, 2019 - 1:59 am
MOSCOW (AP) — The Russian Interior Ministry says that it has launched a money laundering probe involving the influential leader of Moldova's Democratic Party, just two days before parliamentary elections in the former Soviet republic. Moldovans go to the polls Sunday in an election that pits the...
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February 20, 2019 - 8:52 am
BANGKOK (AP) — A Thai court ruled Wednesday that a Russian man who allegedly was part of a gang that stole millions of dollars online from bank accounts can be extradited to the United States to stand trial, but the suspect could end up in Russia anyway. The court approved a request from U.S...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 7:38 am
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, wrapping up one of France's biggest-ever tax evasion trials. The Paris court convicted Zurich-based UBS AG on...
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February 20, 2019 - 5:08 am
PARIS (AP) — The Latest on the trial of Swiss bank UBS in France (all times local): 2:10 p.m. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. The criminal court convicted UBS on Wednesday of...
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