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Money laundering–as part of corruption–is blooming

This week I would like to focus on money laundering, which forms part of the corruption menu. Unfortunately, Denmark, the second-least corrupt country in the world on the Corruption Perceptions Index of Transparency International, finds itself entangled in Europe’s biggest-ever money-laundering scandal. But, money laundering is not limited to Denmark,…

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Program Manager – Africa Division - United States of America

Program/Project Management Job in USA, requiring 5-9 years of experience, from ABA; closing on 30 Jun 2023

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FTX founder s bid to get his fraud charges dropped are meritless, prosecutors say

Sam Bankman-Fried, 31, bid to have his federal fraud charges dropped earlier this month, insisting that the US overreached in the case.

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Some SBF charges will be dropped if Bahamas objects, U S prosecutors say

Prosecutors are attempting to obtain permission from the Bahamas to move forward with the charges.

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Prosecutors say Sam Bankman-Fried s arguments to dismiss cryptocurrency charges are meritless

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