Articles tagged with laundering

Thu, May 03, 2012

Special Report: U.S. documents allege HSBC money-laundering lapses

By Carrick Mollenkamp, Brett Wolf and Brian Grow

NEW YORK (Reuters) - In April 2003, the Federal Reserve Bank of New York and New York ...

Mon, April 30, 2012

Former Mexican state treasurer target of U.S. money: laundering probe

By Jared Taylor

MCALLEN, Texas (Reuters) - Investigators have moved to seize millions in assets from a former Mexican state treasurer and fugitive under investigation ...

Wed, February 01, 2012

Twelve Indicted in Alleged Drug, Money Laundering Case

DETROIT (WKZO) -- Alleged drug kingpin Carlos Powell and former state Representative Ken Daniels are among twelve individuals indicted, accused of drug trafficking and money ...

Wed, January 25, 2012

Exclusive: Senate investigating HSBC for money laundering

By Carrick Mollenkamp, Brian Grow and Brett Wolf

(Reuters)- HSBC Holdings PLC is under investigation by a U.S. Senate panel in a money-laundering ...

Fri, November 18, 2011

U.S. to name Iran area of "money laundering concern"

By Arshad Mohammed and David Lawder

WASHINGTON (Reuters) - The U.S. Treasury Department plans to designate Iran as an area of "primary money laundering ...

Mon, June 27, 2011

IMF proposes risk-based money laundering assessments

WASHINGTON (Reuters) - The International Monetary Fund said on Monday it was weighing a shift in the way it assesses countries' efforts to combat money ...

Fri, May 06, 2011

U.S. targets bankers in HSBC laundering probe: source

By Brett Wolf

ST. LOUIS, May 5 (Thomson Reuters Accelus) - The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking ...

Fri, February 11, 2011

Lebanese bank denies U.S. money-laundering charge

By Dominic Evans

BEIRUT (Reuters) - The chairman of a Lebanese bank accused by the U.S. of laundering profits from a drug-smuggling ring linked ...

Wed, November 24, 2010

Ex-House leader Tom DeLay guilty of money-laundering

AUSTIN, Texas (Reuters) - A Texas jury on Wednesday found former Republican House Majority Leader Tom DeLay, dubbed "The Hammer" for his hard-driving style, guilty ...

Wed, August 04, 2010

HSBC says subject of U.S. money laundering probe

LONDON (Reuters) - American authorities are investigating the U.S. division of global banking group HSBC <HSBA.L> <0005.HK> over its compliance with anti-money ...

Tue, June 29, 2010

U.S. charges 18 in Colombian money-laundering case

By Chelsea Emery

NEW YORK (Reuters) - Prosecutors have charged 18 people in an international money-laundering conspiracy that they said moved millions of dollars of ...

Wed, June 09, 2010

Senator accuses China of "honey laundering"

WASHINGTON (Reuters) - U.S.-Sino trade relations got even stickier on Wednesday after a senator accused China of "honey laundering" -- mislabeling its honey to ...

Wed, February 17, 2010

Group to reveal laundering, terror funding blacklist

By Stanley Carvalho

ABU DHABI (Reuters) - An international body fighting money laundering and terrorist financing will publish a blacklist this week of countries which ...