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Financial Crimes

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Money Laundering Tejaswini Deshmukh -
Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

Peru plunges into fresh turmoil as seventh president in 10 years falls in “Chifagate” scandal

Corruption Tejaswini Deshmukh -
Peru has plunged further into political turmoil after interim president José Jerí was removed from office following corruption allegations linked to a scandal known...

Toronto police corruption investigation draws response from Ford and Chow

Corruption Tejaswini Deshmukh -
A major police corruption investigation has shaken Toronto and drawn attention across Ontario. The issue became widely known after...

Beijing shakes defence establishment as 3 lawmakers tied to aerospace and nuclear sectors are removed

Corruption Tejaswini Deshmukh -
China has removed three senior lawmakers linked to its defence-related industries as part of a widening military corruption investigation,...

2 investigative journalists detained after publishing report on Pujiang County corruption

Corruption Tejaswini Deshmukh -
In Chengdu, Sichuan Province, two investigative journalists, Liu Hu and Wu Yingjiao, were detained by police in early February...

Sanctions couldn’t stop it: the hidden global property network tied to Iran’s top leadership

Corruption Mayur Joshi -
For more than twenty years, Iran has lived under some of the toughest international sanctions in modern history. These...

China-linked scam networks stealing billions from U.S. families pose national security threat, senators warn

Financial Crimes Swathi D -
China-linked scam networks are stealing billions of dollars from American families and pose a growing national security threat, influential...

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

Corruption Tejaswini Deshmukh -
The United States Justice Department has withdrawn a key claim it previously made about drug trafficking in Venezuela. In...
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