Money laundering

France steps up investigation around Ghosn, Omani dealership

PARIS (AP) — French prosecutors are turning up the heat on disgraced car industry executive Carlos Ghosn, opening a judi...
19:12 19 February 2022

Westpac Bank chief resigns over money-laundering scandal

PERTH, Australia — The chief executive of Australia’s second biggest bank plans to resign following accusations Westpac committed 23 million breaches ...
3:59 26 November 2021

Australian bank Westpac faces massive fine for breaches

PERTH, Australia — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money lau...
10:33 20 November 2021

German authorities conduct money laundering raids

BERLIN — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad.
9:46 19 November 2021