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Monaco, Venezuela Placed on Global Money-Laundering Watch List
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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 -
ABC News - Sports
Bryce Harper and Kyle Schwarber placed on injured list by the Phillies
The Philadelphia Phillies have placed All-Star first baseman Bryce Harper and designated hitter Kyle Schwarber on the 10-day injured list -
Yahoo Sports - Sports
Phillies place Harper, Schwarber on 10-day injured list
Phillies players Bryce Harper and Kyle Schwarber are both believed to have avoided serious injuries during Thursday night’s loss to the Miami Marlins, sources told NBC Sports Philadelphia’s John Clark.MLB -
Financial Times - Business
Chinese brokers launder hundreds of millions for global crime groups | FT Film
The FT investigates links between Chinese underground banking and global crime cartels -
CBS Sports - Sports
Jamaica vs. Venezuela live stream: Copa America prediction, TV channel, how to watch online, time, news, odds
Venezuela look to remain perfect after a hot start at Copa America -
The New York Times - World
Defendants Acquitted in Panama Papers Money-Laundering Trial
The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens. -
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
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