All charges against Argentine Vice President Cristina Fernández de Kirchner (CFK) have been dismissed in the money laundering case known as La Ruta del Dinero K (The K Money Route). Federal Judge ...
Planet Money Wanna see a trick? Give us any topic and we can tie it back to the economy. At Planet Money, we explore the forces that shape our lives and bring you along for the ride.Don't just ...
The prevention of money laundering has become an international effort James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of ...
Barring any last-minute change of plans, the Economic and Financial Crimes Commission (EFCC) will tomorrow (Friday) arraign Idris Olanrewaju Okuneye, popularly known as Bobrisky, before a Federal ...
The I.R.S. estimates that 940,000 people who didn’t file their returns for that year are due back money. The deadline for filing to get it is May 17. By Ann Carrns Some people may consider ...
Money laundering has been around for 2,000 years, and it's still pervasive—and just as hard to track—today. Money laundering has been around for 2,000 years, and it's still pervasive—and ...
Legal moves to combat money laundering go only so far, reports Hamish Fletcher. Almost $8.5 billion worth of fishy transactions were reported to authorities in the past year, as New Zealand tries ...
A notable decrease in cryptocurrency transactions linked to illicit activities took hold in 2023, Chainalysis said in a ...
(NewsNation) — While Republicans seem somewhat split on whether to condemn or support Donald Trump in the wake of his 37-count federal indictment, it seems that just about every Republican ...
To the casual observer, the term “money laundering” typically brings to mind a certain kind of criminal—maybe Pablo Escobar—who traffics in drugs and then “invests” the cash proceeds ...
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National Crime Agency officers held the four on suspicion of smuggling cash from the UK to Albania. The sensational case saw 10 Chinese nationals charged for laundering profits from illegal ...