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Why Banks Are Suddenly Closing Customer Accounts
Posted inBanking and Financial Institutions Chase Manhattan Bank Checks and Checking Accounts Content Type: Service Money Laundering Personal Finances

Why Banks Are Suddenly Closing Customer Accounts

Increasing attention to suspicious-seeming transactions has led to some people suddenly losing access to their bank accounts. The reasons are often a mystery.
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Posted by By Tara Siegel Bernard and Ron Lieber
The Undoing of Guo Wengui, Billionaire Partner to Trump Allies
Posted inBannon, Stephen K China Foreign Investments Guo Wengui Money Laundering Securities and Commodities Violations Trump, Donald J United States International Relations United States Politics and Government

The Undoing of Guo Wengui, Billionaire Partner to Trump Allies

He cultivated powerful allies and built an empire in China. Then, fleeing charges, he turned his charms on America. Now the law has caught up with him.
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Posted by By Michael Forsythe and Benjamin Weiser
Swiss Bankers Charged With Overlooking Millions Tied to Putin’s Friend
Posted inBanking and Financial Institutions Corruption (Institutional) Gazprombank Money Laundering Panama Papers Russian Invasion of Ukraine (2022) Switzerland

Swiss Bankers Charged With Overlooking Millions Tied to Putin’s Friend

Prosecutors say a cellist with links to Vladimir Putin was allowed to move millions of Swiss francs into a bank with little oversight.
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Posted by By Nick Cumming-Bruce
Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals
Posted inJustice Department Money Laundering United States Politics and Government Virtual Currency

Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals

The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.
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Posted by By Glenn Thrush

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