Showing 205 to 216 of 286 results
Star Entertainment Ignored Warnings on Criminal Junket Operator
Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.
Star Entertainment Ignored Warnings on Criminal Junket Operator
Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.
Progress
56% Bias Score
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Puerto Rico Bank Faces \$90 Million Fraud Lawsuit
Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...
Progress
44% Bias Score
Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance
Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...
Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance
Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...
Progress
44% Bias Score
Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case
Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.
Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case
Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.
Progress
56% Bias Score
Gang Leader Jailed for £10 Million Drug and Money Laundering Operation
Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.
Gang Leader Jailed for £10 Million Drug and Money Laundering Operation
Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.
Progress
40% Bias Score
Yanukovych Jr.'s Coal Scheme Earns Billions from Occupied Ukraine
Alexander Yanukovych's companies exported nearly 500,000 tons of coal from Russian-occupied Ukrainian territories in 2023-2024, earning billions of rubles through a complex scheme involving low-priced sales to an offshore company and resale at a higher price, primarily to Turkey.
Yanukovych Jr.'s Coal Scheme Earns Billions from Occupied Ukraine
Alexander Yanukovych's companies exported nearly 500,000 tons of coal from Russian-occupied Ukrainian territories in 2023-2024, earning billions of rubles through a complex scheme involving low-priced sales to an offshore company and resale at a higher price, primarily to Turkey.
Progress
52% Bias Score
Vinnik Released in US-Russia Prisoner Exchange
Alexander Vinnik, a Russian citizen accused of multi-billion dollar money laundering through a cryptocurrency platform, was released from US custody in a prisoner exchange with the US, involving the release of American citizen Mark Vogel from Russia. His mother confirmed his release while expressing...
Vinnik Released in US-Russia Prisoner Exchange
Alexander Vinnik, a Russian citizen accused of multi-billion dollar money laundering through a cryptocurrency platform, was released from US custody in a prisoner exchange with the US, involving the release of American citizen Mark Vogel from Russia. His mother confirmed his release while expressing...
Progress
44% Bias Score
Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking
Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.
Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking
Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.
Progress
48% Bias Score
Son-in-Law of Drug Lord Pleads Guilty to Border Used-Car Price-Fixing Scheme
Carlos Fabian Martinez, son-in-law of former Gulf Cartel leader Osiel Cardenas Guillen, pleaded guilty to an 11-year price-fixing scheme involving violence and extortion in the used-car market at the U.S.-Mexico border, impacting thousands of migrants, and faces 11 years in prison.
Son-in-Law of Drug Lord Pleads Guilty to Border Used-Car Price-Fixing Scheme
Carlos Fabian Martinez, son-in-law of former Gulf Cartel leader Osiel Cardenas Guillen, pleaded guilty to an 11-year price-fixing scheme involving violence and extortion in the used-car market at the U.S.-Mexico border, impacting thousands of migrants, and faces 11 years in prison.
Progress
32% Bias Score
€7 Million Health Insurance Fraud Ring Busted in France
A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.
€7 Million Health Insurance Fraud Ring Busted in France
A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.
Progress
48% Bias Score
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
Progress
56% Bias Score
BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
Progress
56% Bias Score
Showing 205 to 216 of 286 results