laundering – Heat

Former Malaysian PM Najib faces three more money laundering charges

Malaysian prosecutors on Monday charged former prime minister Najib Razak with three more counts of money laundering, allegedly receiving the proceeds of illegal activities in his personal bank accounts.

Source: Reuters

Deutsche Bank Offices Are Raided In Money Laundering Probe – NPR

Deutsche Bank Offices Are Raided In Money Laundering Probe NPR
German police raid Deutsche Bank offices in Frankfurt in money laundering probe | #EuronewsNow euronews (in English)
Morning Brief: Deutsche Bank offices raided in money-laundering probe Yahoo Finance
Deutsche Bank headquarters raided over money laundering BBC News
Deutsche Bank’s German headquarters raided in money laundering probe Axios
View full coverage on Google News

Source: Google News

Deutsche Bank Searched in Panama Papers Money Laundering Probe – Bloomberg

Deutsche Bank Searched in Panama Papers Money Laundering Probe Bloomberg
Deutsche Bank headquarters raided over money laundering BBC News
German police raid Deutsche Bank offices on money laundering allegations; shares fall 3% CNBC
Deutsche searched in money laundering probe over Panama Papers Yahoo Finance
German police raid Deutsche Bank over suspected money laundering DW (English)
View full coverage on Google News

Source: Google News

US Charges Malaysian Fugitive Financier Over 1MDB Money Laundering Scheme

US Charges Malaysian Fugitive Financier Over 1MDB Money Laundering Scheme TIME

Full coverage

Source: Google News

US Charges Singaporean Trader With Laundering Money For North Korea

US Charges Singaporean Trader With Laundering Money For North Korea NPR

US Accuses Singapore Trader of Laundering North Korea Funds Bloomberg

Full coverage

Source: Google News

Singapore trader denies laundering millions for North Korea

Tan Wee Beng is described as a “fugitive” from US justice but he denies all charges against him.
Source: BBC News

Anti-money-laundering body gives Iran until February to complete reforms

The international group that monitors money-laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with global norms or face consequences.

Source: Reuters

Danske Bank says US probing money laundering claims

Danske Bank on Thursday said it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender’s Estonian branch. At the centre of a financial scandal that has made headlines since last year, a Danske Bank internal probe was unable to determine exactly how much of the money that passed through the branch between 2007 and 2015 may have been laundered. “Danske Bank has also now received requests for information from the US Department of Justice (DOJ) in connection with a criminal investigation relating to the bank’s Estonian branch conducted by the DOJ,” the bank said.

Source: Yahoo! News

Wife of former Malaysian PM Najib charged with money laundering

Rosmah Mansor is known for her love of designer handbags and lavish spending habits.
Source: BBC News

Wife of Malaysia's ex-PM Najib charged with money laundering

The wife of former Malaysian prime minister Najib Razak was charged with 17 money laundering offences on Thursday, as anti-graft agents investigate billions of dollars missing from state coffers.

Source: Reuters

Malaysia Charges Ex-Premier Najib's Wife With Money Laundering

Malaysia Charges Ex-Premier Najib’s Wife With Money Laundering Bloomberg

Wife of ex-Malaysia PM charged with money laundering Financial Times

Full coverage

Source: Google News

Wife of Malaysian ex-PM Najib charged with money laundering

The wife of former Malaysian prime minister Najib Razak was charged with 17 offences, including money laundering, on Wednesday, as anti-graft agents investigate billions of dollars missing from state coffers.

Source: Reuters

Turkey arrests hundreds of suspects in money-laundering probe

Turkish police detained 280 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, state media said on Tuesday.

Source: Reuters

Turkey orders arrest of 417 suspects in money-laundering probe: CNN Turk

Turkish prosecutors ordered the detention of 417 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, broadcaster CNN Turk said on Tuesday.

Source: Reuters

Turkey orders arrest of 417 suspects in money laundering investigation: CNN Turk

Turkish prosecutors ordered the detention of 417 suspects in a money laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, broadcaster CNN Turk said on Tuesday.

Source: Reuters

Ex-Malaysia PM Najib hit with 25 charges of money laundering and abuse of power

Najib Razak denies all charges linked to the alleged transfer of $556m from a state fund to his account.
Source: BBC News

Former Malaysian PM charged with money laundering, abuse of power

Malaysian prosecutors charged former Prime Minister Najib Razak with 21 counts of money laundering and four counts of abuse of power on Thursday over hundreds of millions of dollars received in his personal bank account.

Source: Reuters

Malaysian police say former PM Najib to face 21 more money laundering charges

A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.

Source: Reuters

Former Malaysian PM Najib Razak to face 21 money laundering charges: police

A total of 21 money laundering charges have been prepared against former Malaysian prime minister Najib Razak in connection with a $681 million dollar transfer into his personal bank account, police said on Thursday.

Source: Reuters

Danske Bank CEO quits over $234 billion money laundering scandal

Danske Bank CEO quits over $234 billion money laundering scandal Reuters

Danske Bank’s Mea Culpa Over Suspicious Payments May Not End Its Troubles New York Times
Trade war fears; Danske Bank in trouble; Brexit talks CNNMoney

Full coverage

Source: Google News

Danske Bank boss quits over $234 billion money laundering scandal

Danske Bank boss quits over $234 billion money laundering scandal Reuters

Danske Bank’s Mea Culpa Over Suspicious Payments May Not End Its Troubles New York Times
Trade war fears; Danske Bank in trouble; Brexit talks CNNMoney

Full coverage

Source: Google News

Danske CEO Resigns After Money-Laundering Probe Expands to $230 Billion in Transactions

Danske CEO Resigns After Money-Laundering Probe Expands to $230 Billion in Transactions Wall Street Journal

Danske Bank boss quits over $234 billion money laundering scandal Reuters
Danske Bank CEO quits in a $234 billion money laundering scandal CNBC
Danske’s $234 Billion Tale of ‘Who Knew What?’ Bloomberg

Full coverage

Source: Google News

Danske Bank boss quits over money-laundering scandal

Thomas Borgen steps down after “indications” that its Estonian branch was used for money-laundering.
Source: BBC News

Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht

Mexico’s incoming financial intelligence chief said it was “shameful” how little had been done about bribes that Brazilian construction firm Odebrecht executives said were paid to secure Mexican public works contracts, and vowed to reexamine the case once in office.

Source: Reuters

Malaysia charges ex-PM Najib's lawyer with money laundering

A lawyer representing former Malaysian prime minister Najib Razak was charged with money laundering on Thursday, as anti-corruption agents try to retrieve billions of dollars siphoned off from a scandal-plagued state fund.

Source: Reuters