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Money Laundering

The retreat of the dollar: Will it raise the risk of money laundering, corruption and ...

The retreat of the dollar: Will it raise the risk of money laundering, corruption and terror?
By Eric LewisFor global transparency and financial integrity, the US must ensure that the dollar remains dominantChina announced this week that it intends to introduce a new way to price and trade oil: by pricing international oil contracts in Chinese ...

Scotiabank looks to sell gold trading unit after money laundering scandal

Scotiabank looks to sell gold trading unit after money laundering scandal
By Henry Sanderson, Neil Hume, James Fontanella-Khan, Gregory MeyerCanada’s Scotiabank has put its gold business up for sale in the aftermath of a multibillion dollar money laundering scandal centred on a US refinery that involved smuggled gold from South ...

Danish bank accused of Russia money laundering

Danish bank accused of Russia money laundering
By Andrew RettmanDenmark's top lender, Danske Bank, played an "organised" role in a Russian money-laundering scam, French prosecutors have said. The Tribunal de Grande Instance de Paris said the bank's branch in Estonia helped to move €15 million of "money ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'
By Rod Ardehali For MailonlineA top banking executive was fired from his job and investigated by the National Crime Agency after he deposited £350,000 in cash handed to him by the King of Ghana.Ghana International Bank bigwig Mark Arthur was summoned to Osei ...

Pakistan blames US for failure to curb money laundering

Pakistan blames US for failure to curb money laundering
By Shahbaz RanaISLAMABAD: Pakistan on Tuesday put the blame of its failure to completely crack down on money laundering and terror financing on the United States and said Washington was not actively supporting its bid for membership of a global alliance....

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