Money Laundering, antimoneylaundering, money, fraud, tax havens, offshore, financial, financing, terrorism, ciberterrorism, control, prevention

Stanford Bank Case

The case that touched many people not only in the United States and Antigua but in Latin America after the prestigious bank offered exceptional benefits to its clients through the sale of certificate of deposits, about US$7 billion. Stanford and two of his executives are accused of fraud and money laundering

Yukos Oil Case

Yukos was charged with tax evasion, for an amount of over US$7 billion. The Russian government said the company was accused of misusing tax havens inside Russia in the 1990s so as to reduce its tax burden. In April 2003, Yukos agreed to a merger with Sibneft, but the merger was soon undone.

Israeli Foreign Minister Case

The new foreign minister of Irael is being invetigated by the police under accusations of corruption and money laundering. He woul have to abandon it while the investigation continues. Lieberman got hiself out years ago but authorities have came back fir him once again

Viktor Bout

Merchant of Death? Called by many names his most popular is the one above. Since 2008 Viktor Bout has been in a Thailand prison facing extradition to US under the charges of “conspiring to provide support to FARC, to an entity placed under sanctions by the Bush administration"

Bernard Madoff Pyramidal Ponzi Scheme

One of the biggest pyramidal fraud cases in all history. This was the prelude for the fallen of other businessman in the United States. Madoff fraud reached people fromm across the world. The Ponzi Scheme was valued in more than US$50.000.

Scott Rothstein.- Rothstein Rosenfeldt Adler, Law Firm

Scott Rothstein is a Jewish lawyer from South Florida who used his law firm as a front for selling bogus legal settlements, collected big bucks from wealthy investors, and showered them all over town to inflate his image as a player and benefactor.

Pavel Lazarenko

Pavel Lazarenko was a Ukrainian politician and former Prime Minister. He was appointed prime minister in May 28, 1996. However in December 1998 Lazarenko was arrested in Switzerland and charged with fraud and embezzling US$20 million during his period in office.

Lawrence Salander Art Dealer

Lawrence B. Salander used to be a prestigeous art dealer founder of a company named Salander-O’Reilly Galleries consideren in 2003 the best gallery of all. But in 2007 Salander presented troubles when a number of customers sued him alleging fraud. The charges did not came until 2009

Siemens Corruption Case

Europe's largest engineering conglomerate violated the FCPA by engaging in a widespread and systematic practice of paying bribes to foreign government officials to obtain business.

Tom Delay

A Republican is the former House Majority Leader who resigned in 2006 after being indicted on charges of violating campaign finance laws. Called "The Hammer" for his hard-nosed ways of enforcing party discipline faces charges of conspiracy.