Reported by Jennifer Gould Three “notorious kleptocrats” — including a Ukrainian oligarch wanted in the US — were sanctioned by the British government on Thursday in a bid to tackle dirty money flowing through the UK, officials said. Dmytro Firtash, a puppet of Russian president Vladimir Putin, Isabel dos Santos of Angola and Latvia’s Aivars […]

Reported by U.S. Food and Drug Administration A California man has been arrested and charged in federal court in Boston in connection with a money laundering conspiracy.   Jimmy Fu, 63, of West Hills, Calif., was charged by a criminal complaint with one count of a money laundering conspiracy. Fu was arrested on Oct. 30, […]