The task force adds to the raft of actions that Western leaders have taken in recent days in an effort to undercut Vladimir V. Putin and the politically connected elite in Russia.
Tag: Money Laundering
Justice Dept. Announces Task Force to Go After Russian Oligarchs
The task force adds to the raft of actions that Western leaders have taken in recent days in an effort to undercut Vladimir V. Putin and the politically connected elite in Russia.
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
With most of the Western world uniting against Russia’s invasion of Ukraine, Britain is trying to plug loopholes for wealthy Russians to which it has long turned a blind eye.
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
With most of the Western world uniting against Russia’s invasion of Ukraine, Britain is trying to plug loopholes for wealthy Russians to which it has long turned a blind eye.
Vast Leak Exposes How Credit Suisse Served Strongmen and Spies
Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.
Swiss Prosecutors Drop Money-Laundering Case Against Juan Carlos
A criminal inquiry into allegations that Spain’s former king laundered illegal commission payments from Saudi Arabia related to a high-speed rail deal was closed because of insufficient evidence.
Ex-Panama President’s Sons Are Extradited to U.S. After Multicountry Chase
Two sons of the former president Ricardo Martinelli fled the United States by Uber, private jet and an “unknown vessel,” prosecutors said. The second has now been extradited, weeks after his brother.
2 Ivory Smugglers Captured in International Operation, U.S. Says
The men were captured by relying on DNA sampling from a previously seized ivory haul, which helped experts pinpoint the location of poached elephants.
Spanish Court Targets Chilean Bank Tied to Pinochet
Spurred by victims of Gen. Augusto Pinochet’s regime, the court has reopened an investigation into whether Banco de Chile helped the former Chilean dictator launder money.
As Lebanon Collapses, Riad Salameh Faces Questions
People can’t get their money from banks, the currency has crashed and Riad Salameh’s reign at the central bank is facing allegations of fraud.