Por: ABC News Entertainment November 08, 2022
LOS ANGELES -- A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles to more than 11 years in federal prison.Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice.Abbas was “one of the... + full article
ABC News USA World October 24, 2022
BANGKOK -- Myanmar’s central bank has promised improvements and warned against currency manipulation after an international watchdog put the military-controlled country on a terrorism and financial crimes blacklist. The Financial Action Task Force recommended that be included... + más
How to Hurt Myanmar's Coup Leaders, According to Activists | Time
Suu Kyi convicted again, Australian economist gets 3 years | ABC News
Associated Press USA Business October 22, 2022
ISLAMABAD (AP) — An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister... + más
Pakistan taken off watch list for terror funding, laundering | ABC News
Bank to provide $2.5 billion to flood-ravaged Pakistan | Los Angeles Times
Associated Press USA Business October 21, 2022
NEW YORK (AP) — Federal authorities in New York charged seven people Thursday, including five in the People’s Republic of China, with a campaign of harassment against a Chinese national and his family living in the U.S., trying to force him to return home.They face charges... + más
Chinese officers charged in plot to obstruct US Huawei probe | WPLG Local 10
Chinese officers charged in plot to obstruct US Huawei probe | Associated Press
ABC News USA World October 21, 2022
ISLAMABAD -- An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister and... + más
Pakistan taken off watch list for terror funding, laundering | Associated Press
Forbes USA Tech October 12, 2022
Cash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block... + más
Jack Dorsey tried to get Elon Musk on Twitter's board but directors were too 'risk averse,' texts reveal | CNBC
Jack Dorsey reveals lack of faith in Twitter via texts with Elon Musk | New York Daily News
ABC News USA World October 11, 2022
COPENHAGEN, Denmark -- A Danish court convicted a 29-year-old Syrian man Tuesday of money laundering and sentenced him to three years in prison after he smuggled 74 million kroner (nearly $10 million) to neighboring Sweden.The man who was identified only as a resident of Sweden... + más
U.S. Confirms Raid Against ISIS in Syria Near Syrian, Russian Frontlines | Newsweek
5 Fascinating Facts About Odense, Denmark | Forbes
ABC News USA World September 29, 2022
JOHANNESBURG -- South African President Cyril Ramaphosa denied allegations of money laundering while being questioned by lawmakers Thursday over a scandal that threatens his position and the direction of Africa's most developed economy.Ramaphosa already faces an... + más
Biden calls South Africa a vital voice despite Russia stance | Associated Press
South Africa in electricity crisis, nationwide blackouts | ABC News
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