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Defendants Acquitted in Panama Papers Money-Laundering Trial
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NBC News - Top stories
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement on Friday. -
ABC News - World
Judge acquits 28 people accused in Panama Papers case, including law firm co-founder
They were accused of money laundering in the case known as the Panama Papers. -
Financial Times - World
Turkey removed from money laundering ‘grey list’
FATF decision set to give international investors more confidence about country’s assetsTurkey -
CNBC - Business
Financial crimes watchdog removes Turkey from money laundering 'gray list'
The FATF had previously found Turkish sectors like banking and property vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.Turkey -
The Wall Street Journal - World
Monaco, Venezuela Placed on Global Money-Laundering Watch List
The Financial Action Task Force also removed Jamaica and Turkey from the gray list. -
Financial Times - Business
Citi was money launderers’ favourite bank, US law enforcement officials say
Alleged drug traffickers fed $36,000 into cash machines, indictment claims -
ABC News - World
Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment
Turkey has welcomed a decision by an international watchdog to remove it from a so-called “gray list” of countries that have not fully implemented measures to fight money laundering and terrorism financingTurkey -
BBC News - Top stories
The papers: 'Jay slipped on rocks' and 'Sunak expresses hurt'
Saturday's front pages react to Joe Biden's TV debate performance and have the latest on the UK election trail. -
BBC News - Top stories
The papers: Labour's housing 'blitz' and 'four days to save' UK
Labour's plans to deliver 1.5 million new homes and a warning from Rishi Sunak lead the papers.United Kingdom
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