The former president of Peru, Ollanta Humala, and his wife, Nadine Heredia, have turned themselves in after a judge ordered
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft.
The office of Peru’s attorney general has reopened a corruption inquiry into whether President Pedro Pablo Kuczynski helped a Brazilian company win public work contracts while he was prime minister a decade ago, legal documents showed on Tuesday.
The U.S. government sanctioned three leaders of Peru’s Shining Path guerrilla movement Tuesday, saying they “actively engaged in terrorism” as part of their mission to overthrow the Peruvian government.
Peruvian prosecutors said they have evidence to convict ex-president Ollanta Humala of money laundering, accusing him of taking illicit funds from Venezuela and Brazilian construction companies, the attorney general’s office said Friday.
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the