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Jailed Guatemalan journalist to AP: 'I can defend myself, because I am innocent'
Stamford Advocate· 6 hours agoJosé Rubén Zamora has spent nearly two years locked in a dark 16- by 13-foot cell in a Guatemalan...
Political Dissident or $1 Billion Fraudster? A Chinese Tycoon Heads to Trial
The Wall Street Journal· 3 hours agoShortly before the trial, a Guo co-defendant, his former chief of staff Yvette Wang, pleaded guilty...
The Cleaning Lady Ends Season 3 With Another Devastating Loss — Plus, Grade the Finale
TVLine· 5 hours agoThe following post contains major spoilers for The Cleaning Lady‘s Season 3 finale. The Cleaning...
Guatemalan court orders release of journalist jailed for nearly 2 years on money-laundering charges
Los Angeles Times· 7 days agoA Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly...
German regulator fines N26 Bank over late money laundering reports
Reuters· 21 hours agoGermany's financial regulator has imposed a fine of 9.2 million euros ($10.00 million) on online...
‘All Eyes On TD’ and US Probes as Canadian Bank Earnings Begin
Bloomberg via Yahoo Finance· 11 hours ago(Bloomberg) -- Toronto-Dominion Bank and its US money-laundering woes are set to dominate the start...
It will take years for dust to settle on TD money-laundering scandal: John Aiken
Financial Post via Yahoo Finance· 7 days agoHe discusses whether the brand has been tarnished, the effect on its stock, and more. Bookmark our...
Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
Cryptonews· 6 days agoAlexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch...
Fintech N26 Fined €9.2 Million Over Anti-Money Laundering Lapses
Bloomberg· 20 hours agoHave a confidential tip for our reporters? Germany’s financial regulator imposed a €9.2 million ($10...
Fresno ex-Congressman TJ Cox taking plea deal in federal fraud, money laundering case
Sacramento Bee via Yahoo News· 5 days agoFormer San Joaquin Valley Congressman TJ Cox is accepting a plea deal in a federal case where he...