Breaking and Latest news on Money laundering, Fraud, Corruption, Bribery, Tax Evasion, and other financial crimes. Previously known as FCCED
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New Jersey Sen. Menendez and wife have been indicted on bribe and corruption charges financialcrimewatch.com/new-…
Former Compton city councilman Isaac Galvan indicted for role in bribery scheme to secure marijuana permits. financialcrimewatch.com/ex-c…
Miami Commissioner Alex Diaz de la Portilla arrested on bribery and money laundering charges. financialcrimewatch.com/miam…
India’s financial crimes agency arrests Jet Airways founder Naresh Goyal in money laundering case financialcrimewatch.com/indi…
Ukrainian oligarch Ihor Kolomoisky has been detained for fraud and money laundering. financialcrimewatch.com/ihor…
Ukraine fires more than 30 military conscription officials for taking bribes. financialcrimewatch.com/ukra…
Former Taylor Mayor Richard Sollars pleads guilty to bribery and wire fraud. financialcrimewatch.com/ex-m…
Nigeria’s ex-oil minister has been charged with bribery in the UK. financialcrimewatch.com/nige…
Former Malaysian Prime Minister Muhyiddin Yassin has been acquitted of corruption charges. financialcrimewatch.com/ex-p…
Former Adelanto mayor sentenced to 14 months in prison for role in cannabis bribery scheme. financialcrimewatch.com/form…
Madagascan President’s Chief of Staff has charged with bribery in the UK. financialcrimewatch.com/pres…
A former fundraiser for Rep. George Santos has been indicted for wire fraud and identity theft. financialcrimewatch.com/rep-…
Former CEO of Strong City Baltimore indicted for wire fraud, money laundering and misusing COVID-19 funds financialcrimewatch.com/ex-c…
Former San Francisco utilities boss found guilty on fraud and bribery charges. financialcrimewatch.com/form…
Panama’s ex-president Ricardo Martinelli gets to 10 years in prison and a $19 million fine for money laundering. financialcrimewatch.com/pana…
Deutsche Bank has been fined $186 million for unsafe and unsound practices related to involvement in a money-laundering scandal. financialcrimewatch.com/deut…
A developer who paid $500,000 bribe to LA councilman Jose Huizar has been sentenced to 6 years in prison. financialcrimewatch.com/deve…
Former Mozambique finance minister pleads not guilty in $2 billion "Tuna bonds" money laundering scandal financialcrimewatch.com/ex-m…
Ukraine sentences judge to 10 years in prison for bribery, after he was brought back from Moldova where he fled to escape the bribery case. financialcrimewatch.com/ukra…
Singapore central bank fines DBS, Citibank, OCBC, and Swiss Life over anti-money laundering breaches linked to Wirecard fraud case. financialcrimewatch.com/sing…