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Money Laundering

Philippines puts big casinos on money-laundering watch

Philippines puts big casinos on money-laundering watch
By AFPThe Philippines said Wednesday it would monitor large transactions at casinos to curb money-laundering, after proceeds from an $81 million theft were funnelled through several gambling establishments last year. President Rodrigo Duterte signed a ...

U.S. court rules against Andorran bank accused of money laundering

U.S. court rules against Andorran bank accused of money laundering
 By Joel SchectmanWASHINGTON A federal appeals court in Washington ruled on Tuesday against owners of the now defunct Banca Privada d’Andorra S.A. who had sought to reverse an order by the U.S.Treasury Department declaring the institution a ...

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry
By MICHAEL CORKERY and BEN PROTESS For years, Citigroup employees feared that millions of dollars the bank was moving to Mexico might be suspicious. Yet in many cases, the bank did not alert regulators or step up its monitoring for money laundering, federal ...

Taiwan drops money-laundering case against Mega Fin

Taiwan drops money-laundering case against Mega Fin
Taiwanese prosecutors said on Monday they will not indict Mega Financial Holding Co Ltd for violating anti-money laundering rules, after allegations were brought against it by U.S. authorities. Prosecutors said that while Mega Financial, one of Taiwan's ...

U.S. settles Russian money laundering case

U.S. settles Russian money laundering case
By Joel Schectman and Nathan Layne | WASHINGTON A Russian-owned group of companies has agreed to pay nearly $6 million to settle U.S. civil allegations that the firms laundered proceeds of a $230 million tax fraud, ending a politically charged case days ...

Who's behind the blog

Who's behind the blog

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