01.23.19

Cleveland-area trio named charged with money laundering, selling unregulated meat, dumping blood in waterway

A Westlake businessman who owns several gas stations and businesses in the Cleveland area turned himself in Tuesday, along with his son and a business partner, following a years-long federal investigation that encompassed money laundering, an illegal animal slaughter operation and dumping blood from slaughtered animals into a waterway, authorities say.



01.23.19

The time is ripe for a massive corruption clean-up campaign

We cannot afford to wait for new appointments at the Hawks and the NPA to find their feet and for more expert staff to be recruited



01.23.19

The practice of selling passports to the super wealthy gives free reign to mobsters and money launderers, Europe warns

The European Union is set to advise member nations on how to root out abuse when selling residence or citizenship, a practice that critics warn gives free reign to foreign criminals operating in Europe.



01.23.19

AARP warns about 5 new frauds

Identity theft and other fraud rob millions of Americans of their hard-earned money, and new scams seem to crop up weekly.



01.23.19

Pharmacist pleads guilty in Georgia elder fraud case

A pharmacist must pay $2 million after he pleaded guilty to a charge related to his role in an alleged scheme to exploit elderly and disabled adults in Albany and Macon, according to Attorney General Chris Carr.



01.21.19

Corruption can be beaten: Paymaster and recipient must be punished and publicly disgraced

The slippery slope of corruption and how it undermines a nation as well as what it can do to the participants in such malfeasance and criminality.



01.21.19

More than $1 million splashed on New Zealand anti-money laundering billboards

The Government has spent $1.083 million on its anti-money laundering campaign 'Keep Our Money Clean'.



01.21.19

The root cause of corruption

If we want to cut down on corruption, we will have to start working more seriously on reducing the huge chasm between the rich and the poor



01.21.19

The Manganos head for corruption retrial Tuesday

The former Nassau supervisor and his wife are being retried in the same ninth floor courtroom before U.S. District Judge Joan Azrack and on the same charges that Eastern District federal prosecutors originally brought against them.



01.21.19

Corruption takes centre stage in Nigerian election campaign

Corruption is taking centre stage in the run-up to Nigeria's presidential elections, with the incumbent accused of failing to tackle the scourge of graft and his challenger facing claims about his past.



01.18.19

Congo's presidential election result looks to be an enormous fraud

DEMOCRACY MUST have felt quite tangible to the 18.3 million people in Congo who voted Dec. 30 despite huge obstacles, including problems with voting lists, polling places, coercion and malfunctions in the electronic voting machines.



01.18.19

House Democrats' Anti-Corruption Push Resonates Well Beyond the Beltway

State momentum builds for voting and campaign-finance fixes, both emulating and advancing the case for national democracy reforms.



01.18.19

This Fortnite Money Laundering Scandal Is A Helpful Reminder That Money Isn't Real

Humans create economic value through labor and the production/distribution of goods and services, and then attempt to quantify that value using money.



01.18.19

Web of corruption blown wide open

The Zondo Commission resumed public hearings for 2019 in spectacular fashion- with explosive testimony from a surprise witness.



01.18.19

Corruption is like a hole in the head

Look around you and see. You can't miss it. It's like a horror movie beamed on a big screen and in public glare. You hate to watch it; but it's in your face.



01.17.19

Fortnite V-Bucks linked to large-scale money laundering scheme

Fortnite's audience and reach are peerless, so it's no surprise to see it attract some strange legal issues.



01.17.19

Deutsche Bank Confirms Internal Probe Over Money Laundering Scandal

Deutsche Bank AG (DB - Get Report) has launched a second internal investigation into its role in a money laundering scandal uncovered at an Estonian branch of Danske Bank, the company's CEO said.



01.17.19

First Black African To Become Interpol Assistant Director- Who Is New IGP Abubakar Adamu?

He served in the Interpol Headquarters in Lyon, France as a specialized officer in Economic and Financial Crime directorate, where he rose to become the first black African to be the Assistant Director in the Interpol headquarters in Lyon, France.



01.17.19

Ex-Miami DEA Agent Allegedly Part of Huge Colombian Drug-Money-Laundering Ring

While living in Cartagena, Colombia, Jose Irizarry allegedly held lavish yacht parties with bikini-clad prostitutes.



01.17.19

Suicide, money laundering and match-fixing: the US$4.2 billion scourge of illegal gambling in Asia

The Asian Racing Federation's research paper shows that unregulated betting is growing quicker than the legal alternative throughout the region



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.