My husband, Harmon Wilfred, a former CIA financial contractor (asset) during the Clinton administration, blew the whistle to the US Justice Department in the year 2000 to no avail on the Clinton's involvement with the CIA in the illegal laundering of BILLIONS of dollars. Harmon perseveres in his effort to ...

System for money laundering in Chechnya were liquidated on the territory of the Republic was found om'n number of washing channels, the investigations on the level of the Ministry of internal affairs in the case of the former head of the Chechen savings Bank, said-Magomed Dzhabrailov be held, said in ...

The number of sentences in Russia for the laundering of the proceeds of crime began to grow.

Jorge Messi, father hitter "Barcelona" Lionel Messi has become a defendant in the case of money laundering related to drug trafficking, according to El Mundo. The research, being the central operating unit of civil society ...

Chief Rabbi of Israel suspected of money laundering. Fell under suspicion and one of the chief rabbi of the country. This is reported by foreign media.

Budovsky himself was arrested in May launched as part of a joint investigation team of the Spanish and American police in 2011 in Spain. 24 Website of Liberty Reserve, the complete anonymity of the account holder and the irreversibility of the transaction was received signed by the U.S. government.

The Swiss authorities are against the former head of Bank of Moscow Andrey Borodin investigation, on suspicion of money laundering by Swiss banks. If the examination to help the Russian police. Previously, it was reported that Russia, demanded that Britain extradite Borodin.