Showing 133 to 144 of 286 results
Treasury Reverses Course on Corporate Transparency Act
The bipartisan Corporate Transparency Act, intended to curb money laundering through shell companies, faced significant compliance issues, leading to a Treasury Department reversal in March 2025 that ended enforcement for U.S. entities, prompting calls for full congressional repeal.
Treasury Reverses Course on Corporate Transparency Act
The bipartisan Corporate Transparency Act, intended to curb money laundering through shell companies, faced significant compliance issues, leading to a Treasury Department reversal in March 2025 that ended enforcement for U.S. entities, prompting calls for full congressional repeal.
Progress
48% Bias Score
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Damen Shipyards Faces Prosecution for Bribery and Sanctions Violations
Dutch shipbuilding giant Damen Shipyards faces prosecution for bribery (2006-2017), money laundering, forgery, and violating Russian sanctions in late 2022; several executives, including CEO Arnout Damen, are also implicated.
Progress
40% Bias Score
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Vietnamese Tycoon's Life Sentence Reduced in $17 Billion Money Laundering Case
Vietnamese property tycoon Truong My Lan's life sentence for a $17 billion money laundering case was reduced to 30 years on appeal, considering her repayment efforts, though she remains the mastermind behind a scheme that cost thousands of investors billions.
Progress
48% Bias Score
Peruvian Ex-President Humala Sentenced to 15 Years for Money Laundering
A Peruvian court sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering, involving millions in illicit funds from Odebrecht and the Venezuelan government, used to finance their 2006 and 2011 campaigns; this makes Humala the third Peruvian e...
Peruvian Ex-President Humala Sentenced to 15 Years for Money Laundering
A Peruvian court sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering, involving millions in illicit funds from Odebrecht and the Venezuelan government, used to finance their 2006 and 2011 campaigns; this makes Humala the third Peruvian e...
Progress
44% Bias Score
Peru's Humala Jailed for Odebrecht Corruption
Former Peruvian president Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering, involving \$3 million in illegal campaign contributions from Odebrecht; Humala is in jail, while Heredia has been granted asylum in the Brazilian embassy.
Peru's Humala Jailed for Odebrecht Corruption
Former Peruvian president Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering, involving \$3 million in illegal campaign contributions from Odebrecht; Humala is in jail, while Heredia has been granted asylum in the Brazilian embassy.
Progress
48% Bias Score
British Soldier Orchestrates £911,677 Fraud
A 34-year-old former British soldier, Aaron Stelmach-Purdi, defrauded taxpayers of £911,677 through a fraudulent expense scheme involving the Joint Personnel Administration (JPA) system; five accomplices also face charges.
British Soldier Orchestrates £911,677 Fraud
A 34-year-old former British soldier, Aaron Stelmach-Purdi, defrauded taxpayers of £911,677 through a fraudulent expense scheme involving the Joint Personnel Administration (JPA) system; five accomplices also face charges.
Progress
36% Bias Score
EU Court Rules Malta's "Golden Passport" Scheme Illegal
The EU's highest court declared Malta's "golden passport" scheme, allowing citizenship purchases for up to €690,000, illegal on Tuesday, deeming it incompatible with the fundamental concept of EU citizenship due to its lack of residency requirements and violation of Malta's duty of sincere cooperati...
EU Court Rules Malta's "Golden Passport" Scheme Illegal
The EU's highest court declared Malta's "golden passport" scheme, allowing citizenship purchases for up to €690,000, illegal on Tuesday, deeming it incompatible with the fundamental concept of EU citizenship due to its lack of residency requirements and violation of Malta's duty of sincere cooperati...
Progress
44% Bias Score
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Damen Shipyards Faces Bribery and Fraud Charges
Dutch shipbuilding giant Damen Shipyards and three executives face charges of bribery, money laundering, and forgery following an eight-year investigation into questionable sales practices and high commissions paid to foreign agents; the case may impact Dutch defense procurement and European defense...
Progress
44% Bias Score
Kinahan Cartel's Fortified Marbella Villa Highlights Drug Empire's Costa del Sol Roots
The Kinahan drug cartel, accused of laundering €1 billion, owned multiple luxury properties on Spain's Costa del Sol, including a heavily fortified Marbella villa, showcasing their money laundering techniques and the challenges faced by law enforcement.
Kinahan Cartel's Fortified Marbella Villa Highlights Drug Empire's Costa del Sol Roots
The Kinahan drug cartel, accused of laundering €1 billion, owned multiple luxury properties on Spain's Costa del Sol, including a heavily fortified Marbella villa, showcasing their money laundering techniques and the challenges faced by law enforcement.
Progress
48% Bias Score
Peru's Humala Sentenced to 15 Years for Odebrecht Bribery
Former Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison on April 15th for money laundering, with funds from Odebrecht and Hugo Chávez used in Humala's 2011 and 2006 campaigns; Humala was immediately arrested, while Heredia sought refuge in the Brazil...
Peru's Humala Sentenced to 15 Years for Odebrecht Bribery
Former Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison on April 15th for money laundering, with funds from Odebrecht and Hugo Chávez used in Humala's 2011 and 2006 campaigns; Humala was immediately arrested, while Heredia sought refuge in the Brazil...
Progress
44% Bias Score
Record \2409 Million Euros in Criminal Assets Seized in the Netherlands
Dutch authorities seized a record \2409 million euros in criminal assets in 2023, a significant increase from previous years, but still a small fraction of the estimated \25 billion in suspicious transactions reported; legal and international cooperation obstacles hinder further progress.
Record \2409 Million Euros in Criminal Assets Seized in the Netherlands
Dutch authorities seized a record \2409 million euros in criminal assets in 2023, a significant increase from previous years, but still a small fraction of the estimated \25 billion in suspicious transactions reported; legal and international cooperation obstacles hinder further progress.
Progress
44% Bias Score
£911,677 MoD Fraud: Six Military Clerks Face Prison
Former corporal Aaron Stelmach-Purdie defrauded the Ministry of Defence of £911,677 through false expense claims between November 2014 and January 2016; five other military clerks were also convicted of money laundering and conspiracy to commit fraud.
£911,677 MoD Fraud: Six Military Clerks Face Prison
Former corporal Aaron Stelmach-Purdie defrauded the Ministry of Defence of £911,677 through false expense claims between November 2014 and January 2016; five other military clerks were also convicted of money laundering and conspiracy to commit fraud.
Progress
32% Bias Score
Showing 133 to 144 of 286 results