Financial Crime
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Their Sudden Lifestyle Upgrade Alarmed Villagers. Then, Cops Dug Out Crores
During the Covid-19 pandemic in 2020, two brothers abruptly left their jobs and came back to the village. Since then, locals noticed a drastic transformation in their financial status and lifestyle.
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
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India's Plan To Tackle Financial Crime, Money Laundering In Maldives
India has decided to appoint experts in the Maldives to work on financial crime and money laundering matters, officials said today.
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IRS Analyst Charged With Leaking Cohen Bank Records to Avenatti
Avenatti used his public Twitter account to release the confidential information, according to the court filing.
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The ‘Arrested Bankers’ Club: Ex-Brokers Return With a Mission
Nick Leeson, Danny Wilkinson know what it’s like to be tried for financial crimes, and want to save other bankers from the same.
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Ghosn's Lawyers Push Back, Saying Charges Against Him Are Flawed
Prosecutors indicted Ghosn for understating his income, charges which previously could put him in jail for at least 10 years.
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Singapore Needs More Fraud-Busters
Singapore is making efforts to tackle white-collar crime as it seeks to become one of Asia’s biggest financial centers.
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Man Who Sold Land To Robert Vadra's Company Raided By Enforcement Directorate
A man who sold land in Rajasthan to various companies including that of Congress president Sonia Gandhi's son-in-law Robert Vadra was raided by the Enforcement Directorate today.
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Hillary Clinton Envisions 'Risk Fee' on Big Financial Institutions
Democratic US presidential candidate Hillary Clinton's plan to rein in Wall Street "abuses" will include a "risk fee" levied on the largest financial institutions, her campaign said on Thursday.
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5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
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Spain king's daughter summoned over financial crimes
A Spanish court declared King Juan Carlos' youngest daughter Cristina a suspect in alleged tax and money-laundering crimes on Tuesday.
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Their Sudden Lifestyle Upgrade Alarmed Villagers. Then, Cops Dug Out Crores
During the Covid-19 pandemic in 2020, two brothers abruptly left their jobs and came back to the village. Since then, locals noticed a drastic transformation in their financial status and lifestyle.
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
Bittrex Fined $29.3 Million by US Treasury Department Over Sanction-Defying Crypto Transactions
Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...
-
India's Plan To Tackle Financial Crime, Money Laundering In Maldives
India has decided to appoint experts in the Maldives to work on financial crime and money laundering matters, officials said today.
-
IRS Analyst Charged With Leaking Cohen Bank Records to Avenatti
Avenatti used his public Twitter account to release the confidential information, according to the court filing.
-
The ‘Arrested Bankers’ Club: Ex-Brokers Return With a Mission
Nick Leeson, Danny Wilkinson know what it’s like to be tried for financial crimes, and want to save other bankers from the same.
-
Ghosn's Lawyers Push Back, Saying Charges Against Him Are Flawed
Prosecutors indicted Ghosn for understating his income, charges which previously could put him in jail for at least 10 years.
-
Singapore Needs More Fraud-Busters
Singapore is making efforts to tackle white-collar crime as it seeks to become one of Asia’s biggest financial centers.
-
Man Who Sold Land To Robert Vadra's Company Raided By Enforcement Directorate
A man who sold land in Rajasthan to various companies including that of Congress president Sonia Gandhi's son-in-law Robert Vadra was raided by the Enforcement Directorate today.
-
Hillary Clinton Envisions 'Risk Fee' on Big Financial Institutions
Democratic US presidential candidate Hillary Clinton's plan to rein in Wall Street "abuses" will include a "risk fee" levied on the largest financial institutions, her campaign said on Thursday.
-
5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
-
Spain king's daughter summoned over financial crimes
A Spanish court declared King Juan Carlos' youngest daughter Cristina a suspect in alleged tax and money-laundering crimes on Tuesday.
