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Investigations Around the World

By Simona Raetz

British business mogul linked to illegal activity; Vatikan Bank under investigation; Burmese refugees find squalid housing in U.S.

Bank of America, tech VP clash over money-laundering detection

By Michael Hudson

Bank of America Corp. faces myriad disputes with whistleblowers, state attorneys general, and homeowners after surviving the U.S. financial

An invitation to launder money

By Georg Mascolo

HAMBURG, Germany, November 8, 1999 — Whoever wishes to hide funds from the grips of tax authorities will find willing assistants in the Prin
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FBI tracked alleged Russian mob ties of Giuliani campaign supporter

By Knut Royce

WASHINGTON, December 14, 1999 — The Center for Public Integrity is investigating how billions of dollars of allegedly corrupted money from t

Top Swiss organized crime case ends, only two convicted

By Marina Walker Guevara

ICIJ’s story “The Montenegro Connection” on the ties of Montenegro’s Prime Minister Milo Djukanovic to one of Europe’s largest ever cigarett

San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci
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Judge throws out tech executive's whistleblower claim against Bank of America

By Michael Hudson

Judge throws out tech executive's whistleblower claim against Bank of America

Stolen state assets: World Bank report details daunting obstacles to recovery

By Corbin Hiar

A recent report says nations may have difficulty recovering assets stolen by autocratic regimes

Excerpts from this story referencing "Money Laundering":

"… ansnational Organized Crime, and the Financial Action Task Force (FATF) on Money Laundering, an intergovernmental organization that develops policies to combat illega …"

JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting flow of dirty money

By Michael Hudson

JPMorgan Chase’s record highlights doubts about devotion to fighting flow of dirty money

Excerpts from this story referencing "Bernard Madoff":

"… claims demand the absurd inference that JPMorgan deliberately joined with Bernard Madoff in a doomed-to-fail Ponzi scheme so that it could earn conventional bankin …"