Tag: money laundering

Washington (AFP) - The US Securities and Exchange Commission (SEC) on Thursday dropped its civil lawsuit against the cryptocurrency exchange ...

New York (AFP) - A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal ...

La Ciotat (France) (AFP) - French authorities will put up for sale Thursday a superyacht seized in a money laundering ...

La Ciotat (France) (AFP) - French authorities will put up for sale Thursday a superyacht seized in a money laundering ...

Zurich (AFP) - Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on ...

Washington (AFP) - US lawmakers have urged the government to rethink banking ties with Hong Kong, citing its "increasing role" ...

London (AFP) - The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter ...

Bellinzona (Switzerland) (AFP) - A top Swiss court sentenced two PetroSaudi executives to jail terms on Wednesday after finding them ...

Strasbourg (France) (AFP) - The pan-European rights body Council of Europe called Wednesday on Jersey to enhance its implementation of ...

Panama City (AFP) - A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct ...