Swiss: 1,500 money-laundering cases last year
Unpaid fees lead to safe deposit caches of suspicious paintings and expensive jewelry. A foreign client's offshore deposits turn up possibly forged ...
Chicago case alleges ties to North Korea
A Taiwanese businessman long suspected of ties to North Korea and his son have been charged in Chicago with seeking to bypass a U.S. ban on the export ...
Greek former defense minister goes on trial
A former Greek defense minister strongly denied felony charges of money laundering against him Monday, the first day of a corruption trial against him ...
US: Russian mob ran celebrity poker games in NY
Nearly three dozen people were charged on Tuesday in what investigators said was a Russian organized crime operation that included illegal, ...
Spanish singer sentenced for money-laundering
A Spanish court has sentenced popular Spanish folk singer Isabel Pantoja to two years in jail after convicting her of money laundering. Pantoja is not ...
Ex-HSBC worker: bank information is 'scandalous'
A former HSBC employee fighting extradition to Switzerland for allegedly stealing and revealing confidential information about private Swiss accounts ...
4 former BizJet execs charged with foreign bribery
Newly unsealed federal charges accuse four former executives of a U.S. subsidiary of German-based Lufthansa Technik AG of engaging in a bribery scheme ...
French minister resigns in face of tax-fraud probe
France's budget minister, ensnared in a ballooning scandal over suspected tax fraud and money laundering, on Tuesday became the first resignation in ...
Cyprus OKs audit of anti-money-laundering policies
European finance ministers on Monday pushed cash-strapped Cyprus into accepting an independent audit probing whether the country's financial ...
HSBC profit drops after money-laundering fine
The HSBC banking group saw its net profits drop nearly 17 percent in 2012, as it counted the cost of a hefty U.S. fine it paid to settle ...
Greece: Former minister jailed for corruption
A former Greek defense minister was sentenced to eight years in prison Monday after a court found him guilty of submitting false income declarations, ...
US seizes 2,200 pieces of artwork in US
A federal prosecutor in New Jersey says the government has seized a massive trove of works of art that were used to launder money raised through fraud
ECB: Cyprus aid with anti-money-laundering control
The European Central Bank chief says a financial rescue package for Cyprus must be accompanied by close and continuous monitoring of its progress in ...
Greek prosecutors bring charges over DePuy deals
Greek prosecutors have brought criminal corruption charges related to state hospital purchases from DePuy, a subsidiary of U.S. healthcare giant ...
Russia likely to contribute to Cyprus bailout
Russia is likely to contribute money to a rescue package that Cyprus is trying to finalize with eurozone partners, the cash-strapped country's finance ...
Cyprus says money laundering allegations must stop
Cyprus says that international allegations it is a haven for money laundering amount to a "war" and must stop. Government spokesman Stefanos Stefanou ...
TeliaSonera denies charges of Uzbekistan bribery
The Nordic telecommunications company TeliaSonera on Tuesday refuted allegations that two of its employees engaged in bribery and money laundering ...
Russian opposition leader charged with fraud
A prominent Russian opposition activist has been charged with fraud and money laundering, the latest casualty in a crackdown on President Vladimir ...
Thailand to extradite Italian accused of mob ties
A Thai court on Thursday ordered the extradition of a fugitive Italian banker found guilty of laundering money for some of Italy's top mobsters ...
Israeli FM charged with breach of trust
Israel's powerful foreign minister was charged Thursday with breach of trust for actions that allegedly compromised a criminal investigation into his ...
US defends $1.9B deal with British banking giant
American authorities on Tuesday cited "astonishing" dysfunction at the British bank HSBC and said that it had helped Mexican drug traffickers, Iran, ...
HSBC to pay $1.9B to settle money-laundering case
British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics ...
HSBC settles US money laundering case for $1.9B
HSBC says it's paying $1.9 billion in penalties to settle a U.S. money laundering probe. The investigation into HSBC has focused on the transfer of ...
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