Money laundering

US Treasury Secretary Steve Mnuchin, German Finance Minister Olaf Scholz and Canada's Finance Minister Bill Morneau, from left, walk at the G-7 Finance in Chantilly, north of Paris, on Wednesday, July 17, 2019. The Group of Seven rich democracies' top finance officials gathered Wednesday at a chateau near Paris in search of common ground on the threats posed by digital currencies. (AP Photo/Michel Euler)
July 18, 2019 - 6:14 am
CHANTILLY, France (AP) — The Latest on the G-7 finance ministers' meeting (all times local): 12:05 p.m. Top finance officials from the Group of Seven rich democracies are warning that cryptocurrencies like Facebook's Libra should not come into use before "serious regulatory and systemic concerns"...
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FILE - In this April 18, 2012 file photo, Rio de Janeiro Gov. Sergio Cabral attends the inauguration of a new Peacemaker Police Unit (UPP) in Fazendinha slum in Rio de Janeiro, Brazil. The International Olympic Committee said Friday July 5, 2019, that its ethics commission has contacted athletes about vote buying allegations made by jailed former Rio state governor Sergio Cabral. Olympic gold medalists Sergey Bubka and Alexander Popov deny claims made in a Brazilian court they were paid to vote for Rio de Janeiro’s winning bid to host the 2016 Summer Games. (AP Photo/Victor R. Caivano, FILE)
July 05, 2019 - 11:47 am
LAUSANNE, Switzerland (AP) — Olympic gold medalists Sergey Bubka and Alexander Popov have denied claims made in a Brazilian court they were paid to vote for Rio de Janeiro's winning bid to host the 2016 Summer Games. The International Olympic Committee said Friday its ethics commission has...
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FILE - In this Feb.4, 2015 file photo, French comedian Dieudonne M'Bala M'Bala gestures to the media as he leaves a Paris court house. A French court has convicted Friday July 5, 2019 controversial comedian Dieudonne M'Bala M'Bala, found guilty in the past of anti-Semitism, on fraud and money laundering charges, and sentenced him to two years in prison. (AP Photo/Michel Euler, File)
July 05, 2019 - 10:45 am
PARIS (AP) — A French court has convicted controversial comedian Dieudonne on fraud and money laundering charges and sentenced him to two years in prison. Dieudonne M'bala M'bala, who has previously been found guilty of anti-Semitism, was not present for Friday's verdict and sentencing to three...
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July 05, 2019 - 6:15 am
Olympic gold medalists Sergey Bubka and Alexander Popov have denied claims made in a Brazilian court they were paid to vote for Rio de Janeiro's winning bid to host the 2016 Summer Games. The International Olympic Committee said Friday its ethics commission has contacted both men about the...
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Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 05, 2019 - 1:53 am
KUALA LUMPUR, Malaysia (AP) — "The Wolf of Wall Street" producer and stepson of Malaysia's former prime minister pleaded not guilty on Friday to laundering $248 million from a state investment fund, becoming the third person in his family charged in the 1MDB scandal that helped end Najib Razak's...
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Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 05, 2019 - 12:23 am
KUALA LUMPUR, Malaysia (AP) — The stepson of Malaysian ex-Prime Minister Najib Razak pleaded not guilty on Friday to laundering $248 million from the 1MDB state investment fund, becoming the third person in his family to face charges in the scandal. Hollywood producer Riza Aziz was freed on bail a...
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Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 04, 2019 - 11:30 pm
KUALA LUMPUR, Malaysia (AP) — The stepson of Malaysian ex-Prime Minister Najib Razak pleaded not guilty on Friday to laundering $248 million from the 1MDB state investment fund, become the third person in his family to face charges in the scandal. Hollywood producer Riza Aziz was freed on bail a...
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Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 04, 2019 - 10:40 pm
KUALA LUMPUR, Malaysia (AP) — The stepson of Malaysian ex-Prime Minister Najib Razak has pleaded not guilty to five counts of laundering money belonging to the 1MDB state investment fund, making him the third person in the family to face charges. Riza Aziz was detained by anti-graft officials...
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In this file picture taken Tuesday, July 3, 2018, show Riza Aziz, right, stepson of Malaysian former Prime Minister Najib Razak, arrives at Anti-Corruption Agency in Putrajaya, Malaysia. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian, File)
July 04, 2019 - 7:16 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of former Prime Minister Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up...
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FILE - In this Nov.12, 2011file photo, President of the IAAF (International Association of Athletics Federations) Lamine Diak poses at 2011 World Athletics Gala Awards, in Monaco. French legal authorities have decided to hold a trial for Lamine Diack, once one of the most influential men in Olympic sport, who was disgraced by investigations that uncovered corruption, extortion and doping cover-ups during his 16-year reign as head of the world governing body of track and field. (AP Photo/Claude Paris, File)
June 24, 2019 - 2:36 pm
PARIS (AP) — Lamine Diack, once one of the most influential men in Olympic sport, has been ordered to stand trial in France for his alleged role in a system of corruption, extortion and doping cover-ups during his reign at the top of athletics. Diack was head of the IAAF for nearly 16 years...
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