Money-Laundering
China’s Anti-Corruption Drive Gets Help From U.S. With Indictment of Former Official, Ex-Wife
| Vittorio Hernandez | | Mar 19, 2015 01:08 PM EDT |
The U.S. Justice Department unsealed on Tuesday in Los Angeles the indictment of Qiao Jianjun, ex-director of a large grain storage facility in central China. The indictment is seen as Washington cooperating with Beijing's anti-corruption campaign.
Police Bust Chinese-Run Cybercime Command Center in Posh Nairobi Estate
| Michael A. Katz | | Dec 07, 2014 01:17 AM EST |
Kenyan police serendipitously stumbled upon an elaborate cybercrime command center in a posh estate, arresting 77 Chinese nationals for hacking, money laundering, and attempting to raid Kenya's communication systems.
Virtual Currency Founder Extradited to Face Charges in US
| Marc Maligalig | | Oct 12, 2014 12:23 AM EDT |
Arthur Budovsky, the founder of virtual currency firm Liberty Reserve, was extradited Friday from Spain to face criminal charges in the United States for operating what the authorities called a massive money-laundering scheme.
Canover Watson, one of FIFA's eight financial watchdogs has been relieved of his duties.
| Jaime Luis Aldecoa | | Sep 16, 2014 01:52 PM EDT |
Canover Watson, one of FIFA's eight financial watchdogs has been relieved of his duties.
LA Fashion District Companies Raided in Cartel Money Laundering Sting
| Erika Villanueva | | Sep 11, 2014 03:21 AM EDT |
Armed with search warrants, hundreds of federal officers raided at least 70 businesses in Los Angeles' fashion district and found about $90 million worth of money and drugs that were allegedly laundered for drug cartels.
LA Fashion District Companies Raided in Cartel Money Laundering Sting
| Erika Villanueva | | Sep 11, 2014 03:21 AM EDT |
Armed with search warrants, hundreds of federal officers raided at least 70 businesses in Los Angeles' fashion district and found about $90 million worth of money and drugs that were allegedly laundered for drug cartels.
FedEx to Contest Money-Laundering Charges, Could Face Up to US$ 1.6-Billion Fine
| Marcel Woo | | Aug 16, 2014 01:03 AM EDT |
FedEx Corp said it will continue to defend any attacks on its integrity after saying it will plead not guilty to money-laundering charges filed in a federal court in San Francisco on Friday.
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