Search results
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 1 month agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...
The Perverse Impacts of the Anti-Money-Laundering System
CoinDesk via Yahoo Finance· 2 years agoIn September 2020, Buzzfeed News and a coalition of other investigators dropped a bombshell on the...
EU’s plan for money-laundering checks on football inflamed by Chelsea claims
Euronews via Yahoo News· 6 months agoLawmakers say allegations of misdealing by ex-owner Roman Abramovich lend credence to their crusade...
Murdaugh admits committing state financial crimes. Here are details of his plea deal
The State via Yahoo News· 6 months agoConvicted killer and disbarred lawyer Alex Murdaugh on Friday afternoon pled guilty to a series of...
Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here's How
CoinDesk via Yahoo Finance· 2 years agoThe crypto sector is often painted as the weakest link in the fight against financial crime. More...
Prison nurse and inmate lover among 16 jailed for ‘flooding’ jail with drugs
The Independent via Yahoo News· 7 months agoA prison nurse and her inmate lover who "flooded" a jail with drugs are among 16 people sentenced...
How the US financial system helps shelter profits from environmental organized crime
The Hill via Yahoo Finance· 3 weeks agoEnvironmental organized crime is a massive global enterprise, bringing in hundreds of billions of...
Commercial real estate is attractive target for billions in laundered cash, report finds
Miami Herald via Yahoo Finance· 4 weeks agoThe report identified 25 cases where “illegal, allegedly illicit or suspicious funds” were invested...
Italian mafia: why is murder and extortion going out of fashion?
The Week via Yahoo News· 3 weeks agoPolice cordon tape in a street of a small town in Sicily, Italy. The Italian mafia has long been...
Florida man gets 6 years for bilking millions in PPP loans. He’ll also lose his Lamborghini
Miami Herald via AOL· 1 year agoA Broward County man convicted of buying a Lamborghini and other luxury goods with $2 million in...