Money laundering

In this Nov. 6, 2017 photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin)
May 15, 2018 - 6:58 pm
WASHINGTON (AP) — Special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman Paul Manafort, a federal judge in Washington ruled Tuesday. The decision was a setback for Manafort in his defense against charges of...
Read More
May 10, 2018 - 8:11 am
CINCINNATI (AP) — A New Jersey man is accused of running a multimillion-dollar scam that bilked singers Ne-Yo and Brian McKnight, who invested in a sports drink company. Kevin Foster, of Montclair, faces 16 charges including wire fraud, money laundering, bankruptcy fraud and tax evasion. Six of...
Read More
May 03, 2018 - 4:39 am
COPENHAGEN, Denmark (AP) — Danish regulators said Thursday that there were "serious shortcomings" in the anti-money laundering operations of Danske Bank' activities in Estonia. The authority's head, Jesper Berg, says Danske Bank "responded too late to information" about lacking money laundering...
Read More
CORRECTS TYPO OF CITY NAME - Former Malaysian strongman Mahathir Mohamad smiles during an interview with Associated Press at his office in Putrajaya, Malaysia Wednesday, April 18, 2018. Mahathir says a wave of change is evident among rural ethnic Malays and a 30 percent swing from the bloc's traditional support for the government would be enough to secure the opposition victory in next month's elections. (AP Photo/Vincent Thian)
April 19, 2018 - 5:15 am
PUTRAJAYA, Malaysia (AP) — Malaysian opposition leader Mahathir Mohamad said Wednesday that huge rallies indicate some of the ruling coalition's traditional Malay supporters are now favoring the opposition and a change of government is possible in next month's elections. Mahathir, one of Asia's...
Read More
April 16, 2018 - 9:01 pm
PHOENIX (AP) — A co-founder of the classified advertising site who has been jailed for the last 10 days on charges of facilitating prostitution was released on a $1 million bond Monday as he awaits trial. At a brief hearing at a federal courthouse in Phoenix, James Larkin was ordered...
Read More
April 12, 2018 - 6:06 pm
SACRAMENTO, Calif. (AP) — The chief executive of a website that authorities have dubbed an "online brothel" is pleading guilty to California money-laundering charges and agreeing to cooperate in prosecuting the site's creators. Carl Ferrer will serve no more than five years in state prison under...
Read More
April 10, 2018 - 7:17 pm
WASHINGTON (AP) — The government would take modest steps toward hindering money laundering by human traffickers under legislation approved Tuesday by the House as lawmakers found a widely popular cause to tackle in a mostly discordant election year. The bipartisan bill would require an existing...
Read More
FILE - This undated file booking photo provided by the Sacramento County Sheriff's Office shows James Larkin. An indictment unsealed in federal court in Phoenix Monday, April 9, 2018, charges Larkin, a founder of the classified site, with facilitating prostitution and money laundering. (Sacramento County Sheriff's Office via AP, File)
April 09, 2018 - 9:09 pm
PHOENIX (AP) — The classified advertising site ignored warnings to stop running advertisements promoting prostitution, sometimes involving children, because the lucrative enterprise brought in half a billion dollars, according to an indictment unsealed Monday. The charges against...
Read More
March 27, 2018 - 6:56 am
RIGA, Latvia (AP) — The former head of NATO has asked the prime minister of Latvia to create an international task force to guide the country in cleaning up its banking sector, which has been rocked by accusations of money laundering and bribery. Anders Fogh Rasmussen, who's also been prime...
Read More
FILE - In this Monday, Dec. 18, 2017, file photo, President Jacob Zuma, looks on at the African National Congress (ANC) elective conference in Johannesburg. The director of South Africa's National Prosecuting Authority says that former president Jacob Zuma will be prosecuted on 16 charges of corruption. Shaun Abrahams announced Friday, March 16, 2018 that Zuma will be face charges including fraud, corruption, racketeering and money laundering. (AP Photo/Themba Hadebe, File)
March 16, 2018 - 11:10 am
JOHANNESBURG (AP) — Former South African president Jacob Zuma will face old charges of fraud, racketeering and money laundering, prosecutors announced Friday, deepening the legal woes of a leader whose tenure was marked by scandals. Shaun Abrahams, head of the National Prosecuting Authority, noted...
Read More