Monaco’s Colombian striker Radamel Falcao, suspected of tax evasion in Spain, has paid 8.2 million ($9.3 million) to Spanish tax
Colombia’s top anti-corruption prosecutor was indicted in the United States after DEA agents in Miami recorded him agreeing to take
In the Hollywood epic The Infiltrator, Bryan Cranston depicts undercover agent Robert Mazur in a peril-filled operation to bring down members of Pablo Escobar’s inner circle.
The World Trade Organization (WTO) has granted an appellate ruling in favor of Panama against Colombia. The ruling pertained to Colombia’s use of high tariffs on imported textiles, clothing, and shoes as part of a plan to address alleged money laundering.
FIFA ethics judges have imposed life bans on two South American football officials who have pleaded guilty in the United States to corruption charges.
Bogota – Colombia dismantled an international money laundering network with the arrest of 13 suspects, including five flight attendants, prosecutors said.
World football’s chief ethics investigator has recommended life bans for the former presidents of the Colombian and Chilean football federations
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of