Tag: money laundering

• Tuesday, April 9th 2019 - 09:47 UTC

  Florencia Kirchner's lawyer presented her medical history and address in Cuba

  

  The defense of Florencia Kirchner presented before the Federal Oral Court 5 in charge of the “Los Sauces” case, her complete medical record and her residence address in Cuba on Monday, as requested by the Argentine Justice.

• Wednesday, April 3rd 2019 - 18:19 UTC

  Jersey, Guernsey and Isle of Man clash with Commons over financial transparency

  

  Jersey, Guernsey and the Isle of Man are not represented in the House of Commons, yet MPs are being asked to change laws in the islands. Some have warned the move could spark a constitutional crisis, and even calls for independence. So can MPs actually force the laws - making company ownership information public - on the Crown dependencies?

• Wednesday, March 13th 2019 - 09:47 UTC

  EU adds ten more countries to the blacklist of tax havens including several British Overseas Territories

  

  EU finance ministers approved on Tuesday the addition of 10 more countries to the EU’s blacklist of tax havens, which currently includes only five jurisdictions and aims to help prevent tax fraud or evasion.

• Saturday, March 2nd 2019 - 04:40 UTC

  EU money laundering black list blocked following US and Saudi complaints

  

  The United States on Friday welcomed the blocking of a proposal to add a group of countries, including four American territories, to the EU money-laundering blacklist after almost all member states opposed it. The US ambassador to the European Union, Gordon Sondland, hit out at the “dogmatic posturing” of the European Commission, the bloc's executive arm.

• Friday, February 22nd 2019 - 09:19 UTC

  Bolsonaro's Senator son investigated by federal authorities for money laundering

  

  The senator son of Brazilian President Jair Bolsonaro is under investigation by federal authorities for money laundering in connection to unexplained increases in his net worth, the prosecutor general’s office said on Thursday.

• Thursday, February 21st 2019 - 09:18 UTC

  Swiss bank UBS fined €3.7bn in France for helping clients launder proceeds of tax fraud

  

  Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French tax authorities between 2004 and 2012.

• Friday, February 15th 2019 - 10:03 UTC

  “Call the kids to work for a unified government”, Brazilian vice-president tells president Jair Bolsonaro

  

  Brazilian Vice President Hamilton Mourao said on Thursday that the president will have to rein in his sons after one of them called a minister a liar on social media, exacerbating tensions in a new government dealing with its first big cabinet scandal.

• Thursday, December 13th 2018 - 09:10 UTC

  Corruption investigation into Brazil's major meatpacker JBS SA

  

  Brazilian police made public an investigation into corruption involving three senators and three lawmakers that stemmed from a related probe into major meatpacker JBS SA. The police carried out 24 search-and-seizure warrants in the early morning hours, they said in a written statement, as part of an investigation into money laundering and corruption, among other crimes.

• Wednesday, November 28th 2018 - 09:17 UTC

  Ex Chavez aide sentenced in US for money laundering and receiving US$ 1 billion in bribes

  

  A court in the United States has sentenced the former head of Venezuela's treasury, Alejandro Andrade, to 10 years in prison for money laundering. Andrade, 54, had pleaded guilty to taking US$ 1bn in bribes in exchange for offering access to preferential foreign currency exchange rates.

• Tuesday, November 27th 2018 - 08:15 UTC

  Lula accused of money laundering in dealings with Equatorial Guinea

  

  Brazil's jailed ex-president Lula da Silva's legal troubles mounted on Monday as he was accused by the Sao Paulo public prosecutor's office of money laundering in his dealings with Equatorial Guinea.