US imposes sanctions on Turkish bank, prompting legal threat | Banks News
US sanctions Turkish bank over alleged IRGC ties, accusing it of facilitating millions in transactions for Iran. Published…
Andrew Tate indicted in Romania for trafficking minors, money laundering | Sexual Assault News
The UK has requested that Andrew and his brother Tristan be extradited from the US, but it remains…
Liberia charges former Vice President Jewel Howard-Taylor with drug trafficking
MONROVIA, Liberia (AP) — Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering and…
Jury finds Sheryl Williams Stapleton guilty on federal charges
Jury finds Sheryl Williams Stapleton guilty on federal charges tied to APS funds Sheryl Williams Stapleton was found…
Massachusetts mayor arrested for fraudulently obtaining pandemic loan
BOSTON (AP) — A Massachusetts mayor was arrested Friday and charged with fraudulently obtaining a pandemic loan and…
Alleged Irish organized crime boss extradited to Ireland from Dubai
LONDON (AP) — The alleged leader of an Irish organized crime gang is on his way back to…
Mediterranean smuggling network ‘dismantled’ in Spain-led raid, 78 arrested | Crime News
Authorities say they broke up one of the largest criminal networks running migrant smuggling in the Western Mediterranean.…
Trump accounts at Capital One were closed in 2021 over money laundering concerns
NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021…
Iraq seizes 375kg of gold in sweeping anti-corruption crackdown | Corruption News
A massive haul of gold recently uncovered has been linked to a high-profile anti-corruption case in Iraq. Published…
Reform UK’s Farage failed to disclose funds from convicted criminal: Report | Corruption News
George Cottrell provided funds for Reform UK leader’s security, drivers, staff and accommodation, Sunday Times reports. Published On…
Hong Kong charges 7 people over apartment fire that killed 168
HONG KONG (AP) — Hong Kong authorities on Wednesday charged seven people and two building companies with offenses…
Trump signs new order to shut down bank accounts
President Donald Trump has signed an executive order directing the Treasury Department to shut down bank accounts used…