Etiket: laundering
TD hopes to say more soon about anti-money laundering investigation
(Toronto) TD Bank CEO Bharat Masrani hopes to have more to say in the near future regarding the investigation into the bank’s anti-money laundering measures. Posted at 2:03 p.m. Masrani…
Is the OQLF engaged in money laundering?
In a conversation, an interlocutor tells you: “In any case, we can make the numbers say anything! » My advice is to politely change the subject. This person doesn’t know…
Money laundering investigation | ING sued by investors
(The Hague) Dutch banking giant ING announced on Wednesday that it was being sued by investors who accuse it of financial losses linked to an agreement reached in 2018 with…
Importation of cocaine and laundering | “For Dany, from the old man”
March 13, 2020. Jaime Mejia-Bencardino, representative of a group of Colombian cocaine exporters, communicates with an individual so that he can help him transfer the money of a certain Dany…
Money laundering and firearms possession | Two individuals sentenced to more than two and a half years in penitentiary
Two residents of the metropolis, Andrew Barera and Michael Joey D’Opera, were sentenced to penitentiary terms of three and two and a half years respectively, Monday afternoon at the Montreal…
Money laundering | The Office of the Superintendent of Financial Institutions wants to do more
(Toronto) The head of Canada’s financial sector watchdog says his organization would be more vigilant in monitoring money laundering. Posted at 3:28 p.m. Ian Bickis The Canadian Press Peter Routledge,…
Chalets of Russian oligarchs seized in Savoie and Haute-Savoie as part of money laundering investigations
Several real estate properties of Russian oligarchs were seized in Savoie and Haute-Savoie in preliminary investigations for money laundering, several sources told AFP this Tuesday, October 24, confirming information from…
Suspected of laundering cartel money | Casino mogul eager to obtain citizenship
Tracked across the world, a casino magnate suspected of acting as a money launderer for the Sinaloa cartel in Quebec has taken legal action to force Ottawa to respond quickly…
Organized crime | Guilty of laundering 18 million in dirty money in 10 months
A bar manager, resident of Dollard-des-Ormeaux, admitted Tuesday, at the Montreal courthouse, to having laundered $18 million in dirty money in just 10 months, in 2020. Posted at 1:22 a.m.…
Gabon | Wife of ousted president Ali Bongo accused of “money laundering”
(Libreville) The wife of Gabon’s President Ali Bongo Ondimba, Sylvia Bongo Ondimba Valentin, was charged in particular with “money laundering” and kept under house arrest a month after her husband…
Isabelle Adjani tried for tax evasion and money laundering next October
Welcome Eco / Conso Fraud The actress is accused of having defrauded the tax administration in 2013, 2016 and 2017 through several mechanisms. Posted on 07/19/2023 12:54 Reading time :…
Tax fraud and money laundering | Isabelle Adjani will be tried in October
(Paris) French actress Isabelle Adjani will be tried on October 19 in Paris for tax evasion and money laundering, we learned on Tuesday from a judicial source. Posted at 1:44…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
general manager of FC Nantes, Franck Kita indicted with two people in particular for “laundering and laundering of tax fraud”
Son of the owner of the Nantes club and deputy general manager of the Canaries, the 41-year-old manager and these two people, including an agent, are questioned in particular about…
general manager of FC Nantes, Franck Kita indicted with two people in particular for “laundering and laundering of tax fraud”
Son of the owner of the Nantes club and deputy general manager of the Canaries, the 41-year-old manager and these two people, including an agent, are questioned in particular about…
American rapper Yung LB in police custody for drug use and money laundering
The police found on the rapper and the other people 200 grams of cannabis herbs as well as 45,000 dollars, in front of La Défense Arena in Nanterre. Article written…
We summarize the case of Carlos Martens Bilongo, the LFI deputy suspected of laundering tax evasion and abuse of corporate assets
In one week, the elected representative of La France insoumise published two press releases to contest some of the elements with which he is accused, while acknowledging certain facts. He…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and specifies that he will take stock with his accountant. Article written by Published on…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and indicates that he will take stock with his accountant. Article written by Published on…