More8 years ago
Bulgaria probes $3bn Azerbaijan Laundromat claims
Kalin Mitrev has been accused by media of laundering money for an Azerbaijani slush fund which used the illegal funds to pay off European politicians and journalists.
Money laundering
CBI chief: Iran’s economic growth rate highest in West Asia
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Brazil8 years ago
Brazil sentences ex-minister to 12 years in jail
A Brazilian court has sentenced former finance minister Antonio Palocci to 12 years in prison for corruption and money laundering.
Nigeria8 years ago
Nigerian ex-minister charged with money laundering
Nigeria's Federal High Court has charged a former oil minister with money-laundering to help former President Gooluck Jonathan win the 2015 election.
Economic Divide8 years ago
Global war on cash
There is a real push by governments and their lawmakers to move to a cashless society.
More8 years ago
Duterte accuses laundering watchdog of corruption
Philippines’ Duterte sparks new controversy by accusing the country's laundering watchdog of corruption.
Palestine9 years ago
Probe into Netanyahu fraud to go public
An Israeli official says the details of an investigation of potential large-scale money laundering by Prime Minister Benjamin Netanyahu will be made public soon.
Economy9 years ago
Body eases Iran bans, keeps blacklist
The world’s anti-money laundering body has suspended some of its restrictions against Iran, citing the country’s commitment to legitimate business.
Koreas9 years ago
N Korea raps US money laundering tag
North Korea lashes out at the US for labeling the Asian country a money-laundering state.
Interviews9 years ago
‘Panama Papers scandal just tip of iceberg’
Scott Rickard says the Panama Papers scandal is just the tip of the iceberg and the Western media is trying to use it once again as a tool to misguide the public.
Brazil9 years ago
Brazil's ex-leader charged in graft probe
Brazilian prosecutors file charges against the country’s ex-president in a money laundering investigation.
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