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India’s Money Laundering Agency Finds Proceeds in JPMorgan Case

A federal investigation agency in India said it had preliminary evidence that units of JPMorgan Chase & Co. were involved in crimes generating 1.87 billion rupees ($24 million) in proceeds, raising the stakes in a months-long money laundering probe. The anti-money laundering agency Enforcement Directorate informed the top court… Read More

Database Exposes Offshore Holdings of Prominent Germans

The group’s name alone reflects its combative mission: The collective of transparency activists calls itself Distributed Denial of Secrets (DDoS), a name that recalls denial of service, a form of online attack that knocks out servers and websites by targeting them with huge numbers of superfluous requests. Committed as they… Read More

Switzerland cooperates with Vatican fraud investigation

The justice ministry has sent initial documents to the Vatican as part of an investigation into suspected bribery and money laundering related to a London property deal in which some Swiss banks are said to be involved. This is according to information obtained by the German-language paper NZZ am… Read More