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October 07, 2019
Malaysia fines 80 people, groups for alleged 1MDB payments
Malaysia's anti-graft agency on Monday ordered 80 people and groups to pay fines totaling about $100 million for allegedly ...
September 25, 2019
Banker tied to money laundering found dead in Estonia
Estonian police said Wednesday they found the body of the former head of Danske Bank in Estonia who was at the center of a ...
September 24, 2019
US allies invoke treaty to pressure Venezuela's Maduro
The United States and more than a dozen Latin American countries agreed Monday to investigate and arrest associates and ...
September 22, 2019
Jailed Tunisia magnate optimistic about winning presidency
Jailed Tunisian media magnate Nabil Karoui said he's "reasonably optimistic" about winning Tunisia's presidential runoff, ...
September 12, 2019
Jailed Tunisia presidential candidate starts hunger strike
A lawyer for a jailed presidential candidate in Tunisia said his client has started a hunger strike to defend his right to ...
September 07, 2019
Italy police detains 10 for alleged terrorism financing
Italian police have detained 10 people in the central Abruzzo region for alleged tax crimes and money laundering aimed at ...
September 03, 2019
Tunisian court refuses to free jailed presidential candidate
A Tunisian court on Tuesday refused to free jailed presidential candidate Nabil Karoui from prison so that he can campaign ...
August 31, 2019
Jailed tycoon among Tunisia's 26 presidential candidates
A jailed media magnate is among the 26 candidates authorized Saturday to run in Tunisia's presidential election next month, ...
August 31, 2019
Utah man found guilty of running massive opioid ring
A Utah man was convicted Friday of running a multimillion-dollar opioid ring that sent hundreds of thousands of potentially ...
August 28, 2019
Malaysia ex-PM use 'elaborate' plan to loot fund: prosecutor
Former Malaysian Prime Minister Najib Razak's second corruption trial started Wednesday, with a prosecutor alleging he ...
August 24, 2019
Correction: Cyber Fraud-Money Laundering story
In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported ...
August 09, 2019
Lebanese businessman sentenced in US over Hezbollah support
A Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group has been sentenced to five ...
August 05, 2019
Tanzania charges journalist with money laundering
A prominent investigative reporter in Tanzania was charged Monday with money laundering and will remain behind bars, a week ...
July 31, 2019
Chinese billionaire indicted in US aluminum import scheme
A Chinese billionaire has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs, federal ...
July 25, 2019
US sanctions Maduro's stepsons for alleged food corruption
The U.S. on Thursday imposed sanctions on three stepsons of Venezuelan President Nicolás Maduro, accusing them of forming ...
July 25, 2019
Louisiana judge orders man's mouth taped for interruptions
Court logs show a Louisiana district court judge ordered a man's mouth be taped shut for repeatedly interrupting proceedings.
July 20, 2019
2 Utah polygamous group members plead guilty in tax scheme
Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in ...
July 05, 2019
'Wolf of Wall Street' producer charged in Malaysian scandal
"The Wolf of Wall Street" producer and stepson of Malaysia's former prime minister pleaded not guilty on Friday to laundering ...
June 24, 2019
France to try former IAAF boss Diack and his son
Lamine Diack, once one of the most influential men in Olympic sport, has been ordered to stand trial in France for his ...
June 21, 2019
Malaysia seeks forfeiture of portion of embezzled 1MDB money
Malaysia's anti-graft agency said Friday it has begun legal action to seek forfeiture and recovery of 270 million ringgit ...
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