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Colombia nabs 2 who swallowed $40,000 in cash Colombia police said Friday they have arrested two men who had each ingested about $40,000 before trying to enter the country, in what may be a novel form of money laundering.
15 сентября 2012
Kazakhstan President Nursultan Nazarbayev. Photo by Danial Okassov© Nazarbayev instructed to set barrier to shadow economy An important task is to create legislative barriers for the shadow economy and attempts to take budget funds into the shade: Nazarbayev.
03 сентября 2012
Family members of victims of the Century 16 movie theater shootings. ©REUTERS/Rick Wilking  Angry families demand funds over US shooting Families of victims of the Colorado movie theater shooting voiced anger Tuesday over the distribution of funds intended for them, saying they had so far received only a tiny slice.
30 августа 2012
Photo courtesy of brooksbrotherspi.com New Zealand 'runaway millionaire' jailed for theft A New Zealand man who fled to China after a bank mistakenly deposited millions of dollars into his account was jailed for four years and seven months Friday.
25 августа 2012
Shell paid Nigeria millions to guard oil facilities: group An oil industry watchdog said Monday that Shell paid Nigeria's military and police $65 million over two years to secure company facilities, alleging the firm had bankrolled forces widely accused of rights abuses.
22 августа 2012
Kazakhstan is third among countries with most generous Olympic money prizes Kazakhstan will award its Olympic champions with $250,000, silver prize-winners with $150,000 and bronze prize-winners with $75,000.
07 августа 2012
Australia smashes $500 mln Hong Kong drug ring Australian police have seized half a billion dollars' worth of crystal methamphetamine and heroin after smashing a Hong Kong-linked international drugs syndicate.
31 июля 2012
Photo courtesy of sophisticatedhipstersdigest.wordpress.com Young African women risk HIV infections from older men Poverty drove single teenage mother Kate Mzungu to seek out a rich older man, who buys her food and pays for her housing in exchange for the pleasures of her young company.
25 июля 2012
Photo courtesy of svobodanews.ru Huge money spin in Kazakhstan's shadow economy The turnover of Kazakhstan’s shadow economy has amounted not to even to dozens but to hundreds of millions of dollars in the last 5 years.
25 июля 2012
View of Astana. Photo courtesy of astana-photo.ucoz.kz Astana "eats off" other Kazakhstan citizens Kazakhstan's budget expenses per one Astana citizen are 2-3 times higher than for any other Kazakhstan citizens.
11 июля 2012
©REUTERS/Yuriko Nakao Toshiba fined in US antitrust case Japanese electronics giant Toshiba said Tuesday a jury has ordered it to pay $87 million in a price-fixing case on LCD displays, but that it ultimately may not end up paying damages.
07 июля 2012
Photo courtesy of wordpress.com U.S. court released Kazakhstan citizen accused of money laundering Kazakhstan citizen Aleksey Li, arrested in the United States for money laundering, has been released.
05 июля 2012
Furious Spanish investors seek Bankia scalps Furious pensioners who lost savings through investments in ruined lender Bankia booed its managers Friday, branding them thieves, at the first shareholders' meeting since the bank's huge rescue.
01 июля 2012
President of Kazakhstan Nursultan Nazarbayev. ©Bolat Otarbayev Nazarbayev approved amendments to the law countering terrorism financing Kazakhstan President Nursultan Nazarbayev has signed a law on countering money laundering and financing terrorism.
21 июня 2012
Nursultan Nazarbayev. Photo by Vladimir Dmitriyev© We will tear off the heads of those who steal state money: Nazarbayev Kazakhstan President Nursultan Nazarbayev has threatened officials with a severe punishment for wasteful spending of state money.
25 мая 2012
VIDEO: Organizer of assault on exchange bureau’s money collector apprehended in Almaty The criminal case on the recent assault over the exchange bureau’s money collector was solved in Almaty.
26 апреля 2012
Photo courtesy of dubaibank.ae Kazakh woman becomes millionaire in UAE A newly wed woman from Kazakhstan has won one million dirham ($ 272 thousand) in a lottery held by Dubai Bank in the United Arab Emirates.
26 апреля 2012
Majilis deputies. Photo by Danial Okassov© Majilis approved draft law on countering money laundering and financing terrorism Kazakhstan deputies have approved the draft law on countering money laundering and financing terrorism.
25 апреля 2012
Photo by Vladimir Dmitriyev© Money collector robbed of $150 thousand in Almaty $100 thousand and 7.4 million tenge have been lifted from a money collector of an exchange bureau in Almaty.
25 апреля 2012
Photo courtesy of station.ru Ablyazov was siphoning off money of Russian AMT Bank to U.S. via Kazakhstan Ex-chairman of BTA Bank Mukhtar Ablyazov was siphoning off the funds of Russian AMT Bank to the U.S. via Kazakhstan.
24 апреля 2012

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