Friday, January 15, 2021

Australia’s watchdog revise claim of $2.3 billion transfer in Vatican money laundering

Australia’s financial watchdog miscalculated by more than $2.2bn the amount of money transferred from Vatican City to Australia as part of its review into...

European Central Bank’s President claims bitcoin enables money laundering

European Central Bank President Christine Lagarde took aim at Bitcoin’s role in facilitating criminal activity, saying the cryptocurrency has been enabling “funny business.” “For those...

South Korea’s court upholds ex-President Park Geun-hye’s 20-year prison sentence

South Korea's highest court has upheld former President Park Geun-hye's 20-year prison sentence for her 2018 bribery conviction, ending a corruption scandal that has...

Fort Walton Beach ex-finance director charged for fraud, money laundering

A former finance director for the city of Fort Walton Beach has pleaded no contest to fraud charges involving personal use of public funds, according...

Romanian President approves bribery probe against former PM Tariceanu

Romanian President Klaus Iohannis approved on Wednesday a request from anti-corruption prosecutors to allow a criminal investigation against former prime minister and senate speaker...

Former Cleveland State University employee accused of giving contracts to relatives in exchange for bribes

A current and former Cleveland State University employee are among five people indicted in...

Broward Health former executive faces $600,000 in kickbacks allegation

A purchasing executive at Broward Health steered plum contracts to his accomplices in exchange...

Former Italian MP gets 4 years for taking bribes from Azerbaijan politicians

A court in Milan sentenced Luca Giuseppe Volontè, former member of the UDC and...

Australian infrastructure firm ex-executive charged for role in Unaoil bribery scandal

Former Leighton Holdings executive David Savage has been charged over his alleged role in...

UK public warned about crypto investment risks

Consumers should be prepared to lose all their money if they invest in schemes...

U.S. sanctions Ukraine officials over interference in 2020 election

The Trump administration on Monday slapped sanctions on seven Kremlin-linked individuals and four entities...

US prosecutors accused Honduran president of collecting bribes from drug traffickers

US federal prosecutors have filed motions saying the Honduran president, Juan Orlando Hernández, took...

Florida medical doctor pleads guilty to falsifying clinical trial data for asthma medication

A Florida medical doctor pleaded guilty to conspiring to falsify clinical trial data regarding...

Romania prosecutors probe ex-minister Costel Alexe over bribery and embezzlement allegations

The National Anticorruption Directorate (DNA) announced that the prosecutors have officially started the criminal...

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