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.
A little over 25 years ago, I first heard of the Office of Foreign Assets Control (OFAC)—when the New York branch of the large international bank I worked for was fined 25 thousand dollars for ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
By Irene Madongo With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to taking “extraordinary” steps to secure client data which may be targeted by fraudsters and transparency ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Swiss prosecutors are trying to figure out why someone apparently attempted to flush tens of thousands of euros down the toilet at a Geneva branch of UBS Group AG. The first 500-euro ($597) bills were ...
Uber Technologies, facing a federal probe into whether it broke laws against overseas bribery, has embarked on a review of
Russia’s central bank shares China’s skeptical view of cryptocurrencies and initial coin offerings, signaling that not all Moscow authorities are
A Barclays bank worker and four other men have admitted being part of a network responsible for laundering at least
US President Donald Trump has told the UN General Assembly that America would destroy North Korea if forced to defend