Former President of El Salvador Sanchez Ceren accused of money laundering is seized
The Attorney General's Office of El Salvador (FGR) has seized a property, three vehicles and has immobilized two bank accounts of former president Salvador...
Editor's Read
U.S
DOJ indicts State Rep. Harding for wire fraud, money laundering
The U.S. Department of Justice is indicting a Florida state representative from North Central Florida on allegations of wire fraud, money laundering, and making...
Europe
HSBC Malta slapped with €82,000 fine by money laundering watchdog
The Financial Intelligence Analysis Unit (FIAU) has fined HSBC €82,000 for violating local anti-money-laundering laws.
In an online notice, the FIAU explained that the bank...
Africa
Malawi Vice President Arrested Over $280,000 Bribery Claims
Malawi has arrested its Vice President Saulos Chilima and charged him with graft over a bribery scandal involving a British-Malawian businessman, the country’s anti-corruption...
WORLD
Former President of El Salvador Sanchez Ceren accused of money laundering is seized
The Attorney General's Office of El Salvador (FGR) has seized a property, three vehicles and has immobilized two bank accounts of former president Salvador...