Former NYC Advisor Surrenders on Bribery Charges
Former NYC Mayor Eric Adams's chief advisor, Ingrid Lewis-Martin, surrendered Thursday with her son and two real estate investors on bribery and money laundering charges, allegedly involving a $100,000 scheme for favors including construction permits and a visa.
Former NYC Advisor Surrenders on Bribery Charges
Former NYC Mayor Eric Adams's chief advisor, Ingrid Lewis-Martin, surrendered Thursday with her son and two real estate investors on bribery and money laundering charges, allegedly involving a $100,000 scheme for favors including construction permits and a visa.
Progress
44% Bias Score
Russian Woman Arrested in France for Leading Global Money Laundering Network
Ekaterina Zhdanova, a Russian national described as a successful businesswoman, was arrested in Nice, France on October 1, 2023, for allegedly leading Smart Group, a global money laundering network investigated by British police and the US Treasury; three others have been charged in France, and anot...
Russian Woman Arrested in France for Leading Global Money Laundering Network
Ekaterina Zhdanova, a Russian national described as a successful businesswoman, was arrested in Nice, France on October 1, 2023, for allegedly leading Smart Group, a global money laundering network investigated by British police and the US Treasury; three others have been charged in France, and anot...
Progress
48% Bias Score
Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion
A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.
Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion
A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.
Progress
44% Bias Score
Assad Regime Secretly Transferred \u00a3200 Million to Russia
Bashar al-Assad's regime secretly transferred approximately \u00a3200 million in cash to Russia between 2018 and 2019 via 21 flights, coinciding with Syria's dependence on Russia for military and economic support and the Assad family's purchase of luxury properties in Moscow.
Assad Regime Secretly Transferred \u00a3200 Million to Russia
Bashar al-Assad's regime secretly transferred approximately \u00a3200 million in cash to Russia between 2018 and 2019 via 21 flights, coinciding with Syria's dependence on Russia for military and economic support and the Assad family's purchase of luxury properties in Moscow.
Progress
60% Bias Score
Austrac Sues Entain for Alleged Anti-Money Laundering Violations
Australia's financial intelligence agency, Austrac, filed a lawsuit against gambling giant Entain, alleging it failed to comply with anti-money laundering laws, deliberately obscured high-risk customer identities, and allowed its platforms to be exploited by criminals. This is Austrac's first civil ...
Austrac Sues Entain for Alleged Anti-Money Laundering Violations
Australia's financial intelligence agency, Austrac, filed a lawsuit against gambling giant Entain, alleging it failed to comply with anti-money laundering laws, deliberately obscured high-risk customer identities, and allowed its platforms to be exploited by criminals. This is Austrac's first civil ...
Progress
40% Bias Score
Catalan Police Bust €1 Million-a-Week Chinese Mafia Money Laundering Ring
Catalan police dismantled a major Chinese mafia money-laundering operation, processing €1 million weekly from marijuana sales via a fei chien network, conventional banking, and hidden vehicle compartments; 25 people were arrested, 7 jailed.
Catalan Police Bust €1 Million-a-Week Chinese Mafia Money Laundering Ring
Catalan police dismantled a major Chinese mafia money-laundering operation, processing €1 million weekly from marijuana sales via a fei chien network, conventional banking, and hidden vehicle compartments; 25 people were arrested, 7 jailed.
Progress
44% Bias Score
Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme
Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.
Top Aide to NYC Mayor Adams Charged in \$100,000 Bribery Scheme
Former NYC Mayor Eric Adams' top aide, Ingrid Lewis-Martin, was charged with bribery, money laundering, and conspiracy alongside three others for a \"quid pro quo\" scheme involving over \$100,000 in benefits allegedly received in exchange for influencing city decisions; all pleaded not guilty.
Progress
52% Bias Score
Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon
Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...
Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon
Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...
Progress
44% Bias Score
Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal
The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...
Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal
The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...
Progress
60% Bias Score
Assad Regime Secretly Transferred $250 Million to Russia
The Assad regime secretly moved at least $250 million to Russia between 2018 and 2019 via commercial flights carrying US dollars and Euros, using sanctioned Russian banks, amid international sanctions and reliance on Russian military support.
Assad Regime Secretly Transferred $250 Million to Russia
The Assad regime secretly moved at least $250 million to Russia between 2018 and 2019 via commercial flights carrying US dollars and Euros, using sanctioned Russian banks, amid international sanctions and reliance on Russian military support.
Progress
52% Bias Score
Schleswig-Holstein's Anti-Money Laundering Plan Faces Opposition Criticism
The Schleswig-Holstein state parliament referred a state government plan to combat money laundering to the responsible committees; opposition parties criticized the proposed measures as insufficient, particularly the proposed task force's annual meetings, while the state government highlights optimi...
Schleswig-Holstein's Anti-Money Laundering Plan Faces Opposition Criticism
The Schleswig-Holstein state parliament referred a state government plan to combat money laundering to the responsible committees; opposition parties criticized the proposed measures as insufficient, particularly the proposed task force's annual meetings, while the state government highlights optimi...
Progress
32% Bias Score
TD Bank Employee Arrested in \$670 Million Money Laundering Scheme
A former TD Bank employee, Leonardo Ayala, was arrested and charged with money laundering conspiracy for his alleged role in a scheme that moved over \$670 million through the bank, resulting from systemic failures in the bank's transaction monitoring that allowed cartels to launder money; the bank ...
TD Bank Employee Arrested in \$670 Million Money Laundering Scheme
A former TD Bank employee, Leonardo Ayala, was arrested and charged with money laundering conspiracy for his alleged role in a scheme that moved over \$670 million through the bank, resulting from systemic failures in the bank's transaction monitoring that allowed cartels to launder money; the bank ...
Progress
36% Bias Score