Money Laundering

Singapore has withdraw the licence of the Swiss Bank BSI because of massive breach of money laundering regulations. For the same reason the Swiss federal prosecutors has opend a criminal case against the bank.

The Dutch public prosecutor is aiming for a two year prison sentence for ex-politician Jos van Rey, who is charged with bribery, election fraud and money laundering.

José Dirceu, Chief of Cabinet of former Brazilian President Lula da Silva, was sentenced to 23 years in prison. The court found him guilty of corruption and money laundering in the Petrobras scandal.

The revelations of Panama Papers bring Argentina's president Mauricio Macri in distress. The prosecutor Federico Delgado said on Thursday that he had launched an investigation against the head of state in connection with two offshore companies.

Brazilian ex-politician José Dirceu has been convicted of corruption and money laundering connected to the Scandal of the oil company Petrobras. Dirceu has been the head of cabinet of former President Luiz Inacio Lula da Silva who is also involved in the scandal. Since two years the so-called operation "Lava Jato" reveales new details about a bipartisan, multi-billion dollar corruption network in Brazilian politics. Also current präsident Dilma Rousseff, the suspended president of Parliament Eduardo Cunha and the interim president Micheal Temer are part of the investigations.

Brazilian Ex-politician José Dirceu has been convicted of corruption and money laundering. He was the head of cabinet of former President Luiz Inacio Lula da Silva.

Leading experts from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to exist

An 18th month research project has uncovered an increase in the capital flowing offshore from developing countries

CIMOS allegedly got funding from the EU by fraud, according to the indictment in specialized state prosecution in Slovenia.

Several US citizens identified after publication of all documents connected with Panama papers. Documents are supporting numerous allegations of corruption.