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It had found an ex-employee of the bank guilty of money-laundering, and Credit Suisse of failing to do enough to stop the gang from laundering profits through the lender from 2004 to 2008.
It was reported that US$167 million of possibly dirty money flowed through two Australian banks: Macquarie Group (US$123 million) and Commonwealth Bank (US$44 million). [20] The Indian Express reported that Jindal Steel and Power was flagged by Deutsche Bank for money laundering. [21]
The bank, which had laundered $60 million for Kattan in 1981 alone, [13] entered a guilty plea in 1984 in connection with laundering a total of $94 million. [14] The operation was generally successful at leading to prosecutions, [1] [3] and fragmented the drug trade. [2] By the end of October 1982, the operation led to 125 arrests. [6]
The goal of the investigation is to ascertain the extent of a money laundering scheme, estimated to be R$6.4–42.8 billion (US$2–13 billion), largely through embezzlement of Petrobras funds. [17] At least eleven other countries, mostly in Latin America , were involved, and the Brazilian companies JBS S.A. and Odebrecht were also deeply ...
Weidong “Bill” Guan, 61, is charged in U.S. District Court in lower Manhattan with one count of conspiracy to commit money laundering and two counts of bank fraud.
Wells Fargo Advisors, a subsidiary of banking giant Wells Fargo & Company, has agreed to pay $7 million to settle charges that it violated federal anti-money laundering statutes by failing to file ...
In 2005, the U.S. Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network assessed a $24 million penalty against the New York Branch of Arab Bank for failing to implement an adequate anti-money laundering program to manage the risks of money laundering and terrorist financing, and violating the suspicious activity ...
I'm pretty sure losing a 5 million dollar defamation case and then immediately then immediately making MORE statements and having it raised to 90 million is pretty far up the list. #33