http://www.complinet.com Complinet Client Screening News RSS feed en complinet.com http://www.complinet.com/global/news/news/article.html?ref=110731 Police in Bangladesh have detained the leader of the country's biggest Islamist party on suspicion of corruption. Tue, 20 May 2008 11:16:55 +0000 http://www.complinet.com/global/news/news/article.html?ref=110592 A Nottinghamshire man recently admitted laundering money and supplying drugs following a police investigation which led to one of this country's biggest ever drug busts. Wed, 14 May 2008 01:21:13 +0000 http://www.complinet.com/global/news/news/article.html?ref=104602 Zambia's authorities have arrested a Jamaican businesswoman on suspicion of laundering more than $7m. Mon, 12 May 2008 02:20:26 +0000 http://www.complinet.com/global/news/news/article.html?ref=104469 A Scottish tax firm boss has received a three-year jail term for laundering £400,000 of suspected drug dealing proceeds. Thu, 08 May 2008 02:14:58 +0000 http://www.complinet.com/global/news/news/article.html?ref=104174 A third person is set to face charges of fraud and money laundering connected to the collapse of Fidentia, the South African asset manager. Mon, 28 Apr 2008 06:17:03 +0000 http://www.complinet.com/global/news/news/article.html?ref=103907 The US Treasury Department's Office of Foreign Assets Control has sanctioned two men who allegedly are the "closest drug trafficking associates" of Carlos Alberto Renteria Mantilla, the reputed leader of Colombia's North Valle drug cartel. Fri, 18 Apr 2008 22:12:57 +0000 http://www.complinet.com/global/news/news/article.html?ref=103625 Malaysia's central bank has raided Pan Phoenix Dina Sdn Bhd and companies connected to it in Kota Baru and Kuala Lumpur for suspected money laundering and illegal deposit taking. Wed, 09 Apr 2008 16:44:11 +0000 http://www.complinet.com/global/news/news/article.html?ref=103538 An Israeli court has found a Knesset member guilty of receiving perks worth millions of shekels in return for passing on advance information unlawfully to a building subcontractor. Mon, 07 Apr 2008 11:53:26 +0000 http://www.complinet.com/global/news/news/article.html?ref=103455 A Brazilian judge has sentenced a Colombian "drug lord" to more than 30 years in jail and fined him $2. Thu, 03 Apr 2008 11:21:14 +0000 http://www.complinet.com/global/news/news/article.html?ref=103247 A Panamanian senior politician has denied allegations that he brokered the sale of an island with a suspected Colombian drug trafficker. Thu, 27 Mar 2008 10:50:00 +0000 http://www.complinet.com/global/news/news/article.html?ref=103166 The Panamanian drug squad has arrested three men in connection with the discovery of $11. Tue, 25 Mar 2008 11:15:46 +0000 http://www.complinet.com/global/news/news/article.html?ref=103045 Honduran police officers have arrested two suspected bulk cash smugglers who were caught carrying €2. Tue, 18 Mar 2008 11:48:22 +0000 http://www.complinet.com/global/news/news/article.html?ref=103003 The Spanish High Court has sentenced 15 people to a total of 125 years behind bars and issued fines of more than €122m for money laundering and drug trafficking. Mon, 17 Mar 2008 11:15:38 +0000 http://www.complinet.com/global/news/news/article.html?ref=102973 Police in Mexico have arrested an American citizen whom they suspect was the leader of a notorious illegal drug cartel. Fri, 14 Mar 2008 10:45:19 +0000 http://www.complinet.com/global/news/news/article.html?ref=102859 Bulgarian authorities have launched a money laundering investigation into a convicted human trafficker, who made headlines when he was released in February after serving less than five years in jail. Tue, 11 Mar 2008 10:43:36 +0000 http://www.complinet.com/global/news/news/article.html?ref=102824 A music mogul who managed two world-famous "boy bands" has signed a plea agreement in a case that involves a $300m fraud and laundering scheme. Mon, 10 Mar 2008 10:41:50 +0000 http://www.complinet.com/global/news/news/article.html?ref=102579 HM Treasury is working with the European Union to draw up a community-wide "equivalence" list, to rate member states according to their adherence to the EU's money laundering and terrorist funding laws. Mon, 03 Mar 2008 11:21:51 +0000 http://www.complinet.com/global/news/news/article.html?ref=102397 Detectives from Hampshire Constabulary's Serious and Organised Crime Unit have charged a fifth man with conspiracy to launder money and conspiracy to supply cocaine in connection with a suspected drug syndicate in Southampton. Mon, 25 Feb 2008 07:49:13 +0000 http://www.complinet.com/global/news/news/article.html?ref=102202 Nigeria's Economic and Financial Crimes Commission has arraigned another politically exposed person — an ex-Adamawa State commissioner — for laundering and fraud. Mon, 18 Feb 2008 10:50:17 +0000 http://www.complinet.com/global/news/news/article.html?ref=101912 The brother and son of Mexico's most-wanted drug lord, Joaquin "El Chapo" Guzman, have been sentenced for their roles in the laundering of drug proceeds, according to Mexican authorities. Thu, 07 Feb 2008 10:34:39 +0000