AxiosNews (U.S.) Turkish bank tied to Giuliani client indicted in multibillion-dollar money laundering schemeAxios - Zachary Basu A Turkish bank known as Halkbank has been charged in a 6-count indictment for "fraud, money laundering, and sanctions offenses related to the bank’s …
The Guardianflipped into World NewsPanama Papers Panama Papers law firm Mossack Fonseca sues Netflix over The LaundromatThe Guardian - Ben ButlerThe partners of the offshore law firm whose confidential files were exposed in the Panama Papers leak, Mossack Fonseca, have launched defamation action against Netflix over a movie about the scandal that
Esquireflipped into ENTERTAINMENTPanama Papers Netflix Is Now Being Sued Over Steven Soderberg’s Panama Papers Movie, The LaundromatEsquire - By Adrienne WestenfeldSteven Soderberg’s The Laundromat hasn’t hit Netflix yet, but it’s already making waves. Mossack Fonseca & Co., the now dissolved law firm depicted in the film, have filed a libel and trademark infringement
Bloombergflipped into MarketsAsia Estonia Says It’s Entitled to Majority of Money Laundering FinesBloomberg - Ott Ummelas Estonia should get the “majority” of fines that banks under investigation for their roles in Europe’s biggest money-laundering scandals are likely to …
Euronewsflipped into NewsAlexei Navalny Russian investigators raid Kremlin critic Navalny's officesEuronews - By Reuters with NBC News World NewsMOSCOW — Russian police on Tuesday conducted nationwide raids on the offices of opposition politician Alexei Navalny's anti-corruption foundation, part of a criminal investigation that Kremlin critics
Outlook Magazineflipped into Outlook IndiaTamil Nadu Delhi court issues production warrant against Chidambaram in INX Media money laundering caseoutlookindia.com New Delhi, Oct 16 (PTI) A Delhi court Wednesday issued production warrant against former finance minister P Chidambaram in the INX Media money …
News18.comflipped into News18 Latest NewsPakistan Pakistan to Remain in Grey List Till Feb 2020 as FATF Asks Country to Step Up Effort to End Terror Financing:news18.com - News18.com The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity …
Policing Police bust alleged B1bn drug-money laundering operationbangkokpost.com - Bangkok Post Public Company Limited Narcotics suppression police seize a BMW car, along with other assets, at the house of a suspect in a major drug-money laundering operation, in Muang …
Icon version of the Flipboard logoEFCC EFCC re-arraigns Atiku’s lawyer, son over alleged $2m money launderingtribuneonlineng.com - Tribune Online The Economic and Financial Crimes Commission (EFCC), Lagos office, on Tuesday re-arraigned a lawyer to the former Vice President of Nigeria and …
Swarajyaflipped into SwarajyaFacebook Explained: Why Facebook’s Libra Is Falling Apart Months Before Its Launchswarajyamag.com - Tushar Gupta Unless Zuckerberg engages in addressing concerns of central banks and sceptics across the world, Libra will come apart completely before becoming a …
Australian Broadcasting Corporationflipped into BusinessUnited Nations Crown casinos hosted alleged former arms dealer with links to Liberian war criminal despite UN sanctionsabc.net.au - Richard Willingham A businessman banned from travel by the United Nations because he provided military and financial support to Liberian war criminal Charles Taylor, …
Daily Mailflipped into Top StoriesIran Turkish bank Halkbank accused of scheme to evade Iran sanctionsdailymail.co.uk - By Emily Crane For Dailymail.com Associated Press A major Turkish bank has been criminally charged with taking part in a multibillion-dollar scheme to evade U.S. sanctions against Iran. The charges …
Turkey Halkbank charged with new indictment in U.S.sol.org.tr - news.sol.org.tr n the U.S. a new indictment has been prepared for Halkbank by federal prosecutors, which includes 6 different crimes including fraud and evading US …
The Washington PostWashington D.C. U.S., South Korea dismantle secret online network that shared thousands of videos of child sexual abuseThe Washington PostSince Silk Road’s demise, U.S. authorities have charged rivals such as Wall Street Market and Valhalla as they emerged to take its place, but each has usually explicitly barred users from trading child
ThePrintflipped into Top StoriesPakistan Pakistan looks set to beat terror-funding blacklist again, with some help from Chinatheprint.in - Nayanima Basu New Delhi: Pakistan may continue to remain in the ‘grey’ list of the Financial Action Task Force (FATF) for yet another year as the Paris-based …
Outlook Magazineflipped into Outlook IndiaIcon version of the Flipboard logoCorruption Cong leader Shivakumar''s wife, mother need not appear as of now: ED tells HCoutlookindia.com New Delhi, Oct 16 (PTI) The Enforcement Directorate told the Delhi High Court on Wednesday that the wife and mother of Karnataka Congress leader D K …
CBC Newsflipped into OttawaFlorida Florida man convicted of defrauding City of OttawaCBC News - CBC News · A Florida man accused of defrauding the City of Ottawa out of more than $100,000 has been found guilty by a U.S. judge. Elvin Lewis Jr. was convicted …
Karti Chidambaram INX Media case: ED arrests Chidambaram; to produce him in PMLA court todaybusiness-standard.com - Shrimi Choudhary The Enforcement Directorate (ED) has arrested former finance minister P Chidambaram in connection with INX-Media money laundering case following …
Security Russia, Cuba sign memorandum on security cooperationtass.com - TASS According to Patrushev, this document "will help build a good base for continuing dialogue" between the two countries in the sphere of security. The …
Pakistan Framework in place to counter terror financing: SBPdawn.com - The Newspaper's Staff Reporter KARACHI: The State Bank of Pakistan (SBP) said on Tuesday that a comprehensive framework has been developed to deal with the money laundering and …
Livemintflipped into NewsPraful Patel ED summons Praful Patel in money laundering case linked to Iqbal Mirchilivemint.com - PTI NEW DELHI : The ED has summoned senior NCP leader Praful Patel in connection with its money laundering probe linked to alleged illegal assets of late …
Seeking AlphaInvesting PNC Financial Q3 2019 Earnings PreviewSeeking Alpha - Gaurav Batavia PNC Financial (NYSE:PNC) is scheduled to announce Q3 earnings results on Wednesday, October 16th, before market open. The consensus EPS Estimate is …
POPSUGARflipped into TV & MoviesPanama Papers The Laundromat Is Based on the True Story of How the Panama Papers Exposed Rich ScammersPOPSUGAR - Stacey NguyenHollywood loves a good true-crime story almost as much as scammers love to scam, so that's why The Laundromat inevitably exists. The Steven Soderbergh-helmed film brings Netflix viewers a fictionalized
Icon version of the Flipboard logoLawJoint Statement on Digital Assets from CFTC, SEC and FinCEN – a Warning to the Crypto Industry regarding Anti-Money Launderingnatlawreview.com - Sheppard, Mullin, Richter & Hampton LLP James G. GattoJurisdiction: All FederalType of Law: Administrative & RegulatoryGlobalCommunications, Media & InternetCriminal Law / Business Crimes
Neelum Ahluwaliaflipped into KPakistan If China-Headed FATF Doesn’t Downgrade Pakistan To Black List On Terror Funding, Its Credibility Is At Stake: Reportswarajyamag.com - IANS Predictably, "brotherly countries" China, Turkey, and Malaysia have backed Pakistan over the country’s "risk assessment study" at the FATF meeting …
Newsmaxflipped into Global NewsIcon version of the Flipboard logoDeutsche Bank Report: Deutsche Bank Gave Lavish Gifts to China's Leadersnewsmax.com BERLIN (AP) — German newspaper Sueddeutsche Zeitung reports that Deutsche Bank gave expensive gifts to senior Chinese officials at a time when it was …
Independent Mediaflipped into Cape TimesDurban Jacob Zuma ready for trial for 14 years, says lawyer as case postponed to 2020 | IOL Newsiol.co.za - SIHLE MAVUSO Durban - Jacob Zuma's legal representative says his client has been ready to defend himself from corruption, fraud and money laundering allegations …
CNBC-TV18flipped into CNBC-TV18 Pakistan Explainer: What a potential blacklist of Pakistan by FATF for financing terrorism means for the countrycnbctv18.com - AP Pakistan is trying to avoid getting blacklisted by the Financial Action Task Force, a global watchdog when it meets on Wednesday in Paris. A report …
Reuters UKflipped into Top NewsDeutsche Bank Exclusive: Deutsche Bank took years to flag suspect Danske money...Reuters - Tom SimsFRANKFURT/TALLINN (Reuters) - Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five
The News Minuteflipped into The News Minute Money No relief for Shivakumar at HC as ED court extends judicial custodythenewsminute.com - TNM Staff Shivakumar was produced before a special judge at the Rouse Avenue Court as his judicial custody ended on Tuesday. A special Enforcement Directorate …
