Money laundering

Money laundering

• 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 ... 

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  Former Fla. GOP chief pleads guilty before trial

  The criminal trial of former Republican Party of Florida chair Jim Greer had promised to be embarrassing for party leaders, rising Republican star ... 

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  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 ... 

• Former NFL kicker Erxleben charged with fraud

  Former Texas All-American and NFL kicker and punter Russell Erxleben, who previously served a federal prison sentence for securities fraud, was ... 

• 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 ... 

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  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 ...