Tag: , , , , , , , , , , , , , , , , , , , , ,

Iran Anti-money Laundering Law Faces Challenge As Deadline Looms

DUBAI – A top Iranian constitutional body has demanded changes to anti-money laundering measures passed by parliament, state-run media said on Saturday, as Tehran...

Malaysian Financier Wanted In 1mdb Probe Says He Will Not Surrender

KUALA LUMPUR – A Malaysian financier wanted for his role in the multi-billion-dollar scandal at state fund 1MDB has said he does not expect to get a fair hearing...

Mexico Union Boss Victory Exposes Crack In Top Graft Cases

MEXICO CITY – A Mexican court ruling allowing an ex-union boss to walk free of money laundering charges laid bare a serious flaw in a host of other high-profile...

Ex-trump Aide Manafort Had Huge Dumpster Of Hidden Money Jury Told

ALEXANDRIA, Va. – Paul Manafort had “a huge dumpster of hidden money” abroad, a prosecutor said on Wednesday, urging a jury to convict U.S. President...

Ex-trump Aide Manafort Had Huge Dumpster Of Hidden Money Court Told

– Paul Manafort had “a huge dumpster of hidden money” abroad, a prosecutor said on Wednesday, urging a jury to convict the former Trump campaign chief...

Ex-trump Aide Manafort Lied To Banks Tax Authorities Prosecutor

– Paul Manafort lied to “bank after bank after bank” to get loans and falsified his tax returns, a prosecutor said on Wednesday as the former Trump...

Mexico Offers 16 Million For Information Leading To Drug Lords Arrest

MEXICO CITY – Mexico is offering a 30 million pesos ($1.56 million) reward for information leading to the arrest of drug lord Nemesio Oseguera whose cartel is...

Jury To Hear Closing Arguments In Manafort Case On Wednesday

– Closing arguments are scheduled for Wednesday in the U.S. government’s case against former Trump campaign chairman Paul Manafort, who is on trial on...

Billions Hinge On Malaysia Mahathirs Bid To Woo Project Concessions From China

KUALA LUMPUR/BEIJING – Malaysian Prime Minister Mahathir Mohamad arrives in China on Friday seeking to renegotiate, and perhaps cancel, billions of dollars worth...

South Africas Top Court Orders Zuma-appointed Chief Prosecutor To Leave Post

JOHANNESBURG – South Africa’s Constitutional Court on Monday ruled the appointment of the chief prosecutor, who was given his job after former president...