Money laundering

FILE - In this July 9, 2018, file photo, Sudan's President Omar al-Bashir attends a ceremony for Turkey's President Recep Tayyip Erdogan, at the Presidential Palace in Ankara, Turkey. On Saturday, Dec. 14, 2019, a Sudan court convicted al-Bashir of money laundering, sentences him to 2 years in rehabilitation facility. (AP Photo/Burhan Ozbilici, File)
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December 14, 2019 - 7:24 am
KHARTOUM, Sudan (AP) — A court in Sudan convicted former President Omar al-Bashir of money laundering and corruption on Saturday, sentencing him to two years in a minimum security lockup. That’s the first verdict in a series of legal proceedings against al-Bashir, who is also wanted by the...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
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November 26, 2019 - 3:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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November 22, 2019 - 7:33 am
MADRID (AP) — A Spanish judge is recommending that Syrian ex-Vice President Rifaat Assad, the exiled uncle of Bashar Assad, and 13 others be put on trial i on charges of criminal organization and money laundering. Judge José de la Mata alleges that Rifaat Assad and the others, including eight sons...
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November 20, 2019 - 5:20 am
PERTH, Australia (AP) — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money laundering and counterterrorism financing act. The financial crime regulator AUSTRAC said Wednesday it was pursuing Westpac, one of Australia’s...
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FILE - In this Aug. 21, 2017 file photo, then Paraguay's President Horacio Cartes stands for the playing of his country's national anthem during a welcome ceremony at the Planalto Presidential Palace, in Brasilia, Brazil. Brazilian police are seeking the arrest of Cartes as part of an investigation into kickbacks and money laundering. Federal prosecutors said Tuesday, Nov. 19, 2019, that Cartes is among 20 suspects being sought by Brazilian police. (AP Photo/Eraldo Peres, File)
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November 19, 2019 - 12:31 pm
RIO DE JANEIRO (AP) — Brazilian police are seeking the arrest of Paraguay's ex-President Horacio Cartes as part of an investigation into money laundering. On Tuesday, Brazilian authorities alleged Cartes provided $500,000 to a criminal organization at the request of Dario Messer, a Brazilian...
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FILE - This April 4, 2016 file photo shows Maltese investigative journalist Daphne Caruana Galizia, who was killed by a car bomb in Malta on Oct. 16, 2017. Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the assassination of Daphne Caruana Galizia. (AP Photo/Jon Borg, File)
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November 19, 2019 - 6:34 am
VALLETTA, Malta (AP) — Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the car-bomb assassination of investigative journalist Daphne Caruana Galizia. Prime Minister Joseph Muscat said Tuesday that he signed a letter...
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Police investigates a jeweler in Duisburg-Marxloh, western Germany, Tuesday, Nov. 19, 2019. German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. (Christoph Reichwein/dpa via AP)
1010 WINS Newsroom
November 19, 2019 - 6:09 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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Former Malaysian Prime Minister Najib Razak waves as he leaves Kuala Lumpur High Court in Kuala Lumpur, Monday, Nov. 11, 2019. A Malaysian judge on Monday ordered Najib to enter a defense at his first corruption trial linked to the multibillion-dollar looting at the 1MDB state investment fund that helped spur his shocking election ouster last year. (AP Photo/Vincent Thian)
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November 11, 2019 - 4:19 am
KUALA LUMPUR, Malaysia (AP) — A Malaysian judge on Monday ordered former Prime Minister Najib Razak to enter a defense at his first corruption trial linked to the multibillion-dollar looting at the 1MDB state investment fund that helped spur his shocking election ouster last year. Defense lawyers...
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FILE - In this June 17, 2010 file photo, United Auto Workers Vice President Joe Ashton addresses the autoworker's convention in Detroit. The retired vice president is the latest to be charged in a corruption scandal at the United Auto Workers union. Ashton is accused of getting thousands of dollars in kickbacks from a contractor who made watches for union members. (AP Photo/Carlos Osorio File)
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November 06, 2019 - 12:04 pm
DETROIT (AP) — A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a widening federal investigation of alleged corruption at the union and auto companies. Joe Ashton is accused of receiving thousands of dollars in kickbacks from a...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, leave federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for Loughlin and Giannulli filed court documents Friday, Nov. 1, saying the couple plans to plead not guilty to charges of conspiracy to commit federal program bribery. The couple also waived their right to appear at a Nov. 20 arraignment. (AP Photo/Steven Senne, File)
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November 01, 2019 - 10:58 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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