Tag: Laundering
EU weighs adding Russia to money laundering ‘grey’ list
The European Union is considering adding Russia to its "grey list" of countries with inadequate money laundering controls,…
Ex-Peru President, His Wife Jailed For Money Laundering
Lima: A Peruvian court has handed down a 15-year prison sentence to former president Ollanta Humala and his…
Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier, a prestigious private bank in Switzerland with roots dating back to 1796, is facing serious allegations…
Backpage.com Founder Michael Lacey Sentenced To 5 Years, Fined $3M For Money Laundering
Michael Lacey, one of the founders of Backpage.com, has been sentenced to five years in prison and fined…