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money laundering

ubs

France launches probe into UBS subsidiary over fraud case

03/03/2016(0)
France on Wednesday launched an official investigation into the French subsidiary of Swiss banking giant USB for alleged witness intimidation, a source close to the case told AFP. UBS ... Read More
UBS-building

UBS investigated for tax fraud and money laundering in Belgium

29/02/2016(0)
Swiss bank giant UBS is being investigated over money laundering and serious organised tax fraud in Belgium. A statement from prosecutors said: “The Swiss bank is suspected of having ... Read More
credit-suisse

Credit Suisse Said to Face Money-Laundering Probe in Italy

23/02/2016(0)
Bank also said to be probed for tax evasion in Milan case Bank says business has clear rules, focused on declared assets Milan prosecutors are investigating Credit Suisse Group ... Read More
Spanish Civil Guard officers stand in front of the entrance of the headquarters of Industrial and Commercial Bank of China during a raid in Madrid

China’s top bank raided in Spain over money laundering

18/02/2016(0)
Five employees of China’s biggest bank have been arrested in Spain on suspicion of laundering money across Europe. Police made the arrests Wednesday after raiding the offices of the ... Read More
Jerome-Cahuzac

French ex-minister in court over tax fraud, money laundering

09/02/2016(0)
Jerome Cahuzac was the face of France’s fight against tax evaders — until he was forced to acknowledge that he himself was dodging taxes, hiding money in tax havens ... Read More
hqdefault

Russia tightens screws on currency exchanges

29/12/2015(0)
The Central Bank of Russia has implemented stricter rules on cash exchanges in the country. The policy is expected to tackle money laundering and the bankrolling of terrorism. Starting ... Read More
chinese-flag

China busts largest underground banking case

23/11/2015(0)
Police in east China‘s Zhejiang Province have busted the country’s largest underground banking case, which involved transactions totalling 410 billion yuan (64 bln U.S. dollars), the Ministry of Public ... Read More
bitcoin-cryptocurrency

Bitcoin exhange allegedly owned by bank hack mastermind pleaded not guilty to money laundering

18/11/2015(0)
Murgio pleads not guilty to charges of money laundering Bitcoin exchange allegedly owned by bank hack mastermind A man accused of operating a bitcoin exchange allegedly owned by the ... Read More
bitcoin accepted here board

Bitcoin: US federal agent investigating Silk Road admits $800,000 bitcoin theft

01/09/2015(0)
Shaun Bridges, a former secret service member, pleads guilty to money laundering after another member of same task force admitted to similar crimes A former US secret service agent ... Read More
legal-news

U.K. Looks to Relax Money Laundering Rules to Help Businesses

31/08/2015(0)
The U.K. government said it will look to relax anti-money laundering controls as part of a plan to save British companies 10 billion pounds ($15.4 billion) over the next ... Read More
Broker Cyprus TopFX