Reported by: AFP – Agence France Presse Dutch prosecutors are probing Rabobank for contravening anti-terror financing and money laundering legislation, the Netherlands’ second-largest money-lender announced on Wednesday. Rabobank’s announcement followed a Dutch Central Bank (DNB) civil probe ending last year in a half-a-million euro fine against the bank, as well as a recommendation that a […]

Reported by: Guardian staff and agencies A former Miami congressman who signed a $50m consulting contract with Venezuela’s socialist government was arrested on Monday on charges of money laundering and representing a foreign government without registering. David Rivera, a Republican who served in the US House from 2011 to 2013, was arrested at Atlanta’s airport, authorities said. […]