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Nine suspects, including Florence Lamblin, have been charged with offences ranging from money laundering to drug trafficking

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Authorities in France and Switzerland have arrested 20 people, including Florence Lamblin, the deputy mayor of a Paris district, on suspicion of laundering some 40 million euros of drug money. Florence Lamblin resigned from her post on Saturday but denies any involvement. Nine suspects, including her, have been charged with offences ranging from money laundering to drug trafficking. The arrests a...

Robert Faiella, known as BTCKing, and Charlie Shrem from BitInstant.com have both been charged with money laundering

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...ine drug marketplace the Silk Road. Silk Road site was shut down last year and its alleged owner was arrested. Robert Faiella, known as BTCKing, and Charlie Shrem from BitInstant.com have both been charged with money laundering Charlie Shrem, 24, was arrested on Sunday at New York’s JFK airport. He was expected to appear in court on Monday, prosecutors said. Robert Faiella, 52, was arrested...

The US central bank has announced it will resume its policy of pumping more money into the economy via so-called quantitative easing

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...little more brazen than what I am portraying. The bank really steals the “note” you sign at the bank and converts it to the bank’s asset). In return for the creation of this so-called money, you execute a note for $10,000 at 10% interest, due in one year and present it to the bank. The bank creates the $10,000 by a stroke of a pen and puts it in your account, basing the $10,000 on the...

For a frugal living, start carrying a coin purse and stop treating loose change like it's the plague

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...Stretch that weekly allowance as far as you can, and if you spend it all, don’t withdraw more money until it’s time for your weekly withdrawal. Giving yourself an allowance will help you develop better spending habits to help you save money for when it counts. Start living a healthier lifestyle Your health can play a factor in how much money you’re spending. One of the best frug...

US medal-winning athletes at the Olympics will have to pay tax on their prize money

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US medal-winning athletes at the Olympics will have to pay tax on their prize money – something which is proving controversial in the US. But why are athletes from the US taxed when others are not? The US, unlike most countries, has a “worldwide” system of tax, which means that money earned abroad is liable for US tax. The US is right up there in the medals table, and has produc...

HSBC is to pay US authorities $1.9 billion in a settlement over money laundering

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HSBC is to pay US authorities $1.9 billion in a settlement over money laundering, the largest paid in such a case, the bank has confirmed. A US Senate investigation said the UK-based bank had been a conduit for “drug kingpins and rogue nations”. Money laundering is the process of disguising the proceeds of crime so that the money cannot be linked to the wrongdoing. HSBC admitted havin...

HSBC is facing fresh accusations of illegal activity in Argentina

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...that the money cannot be linked to the wrongdoing.HSBC, which has previously admitted to having poor money laundering controls, has been taking steps to tighten its operations. Last year, the banking giant said that it had spent $290 million on improving its systems to prevent money laundering. At the same time, HSBC also appointed a former US official, Bob Werner, to work as its head of financial...

Michael Adebolajo, one of the suspects in the Woolwich attack case, was arrested in Kenya in 2010

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A report of the American State Department's International Narcotics Control Strategy has for the first time identified the Vatican as a possible centre for money laundering from criminal activity

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...gations against the Vatican Bank but every time prosecutors try and ask a question they are met with at best half answers or at worst and more often the case, complete silence.” A report of the American State Department's International Narcotics Control Strategy has for the first time identified the Vatican as a possible centre for money laundering from criminal activity   It also emerge...

The Cypriot banks offered depositors really good rates of interest which attracted not only local people, but also hordes of foreigners

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The Cypriot banks offered depositors really good rates of interest – as high as 4.75% for long-term accounts – which attracted not only local people, but also hordes of foreigners. How could the banks afford to pay such great rates? By investing the money from those “savers” in something that itself paid really great rates of interest: Greek government bonds. When Greece got bailed ou...

Eva Rausing may have been dead for up to a week before her corpse was discovered

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...to quiz Hans Kristian Rausing, 49, after interviews were suspended on Tuesday so he could be treated for alcohol withdrawal. Yesterday Hans Kristian Rausing remained in a secure medical facility for treatment and is not fit to be questioned. Hans Kristian Rausing was first arrested on alleged drugs charges and then later re-arrested on suspicion of murder when his wife’s body was found. Eva...

Police arrested more than 700 demonstrators from the Occupy Wall Street protests who took to the roadway as they tried to cross the Brooklyn Bridge

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Police arrested more than 700 demonstrators from the Occupy Wall Street protests who took to the roadway as they tried to cross the Brooklyn Bridge on Saturday afternoon. The police said it was the marchers’ choice that led to the enforcement action. “Protesters who used the Brooklyn Bridge walkway were not arrested,” Paul J. Browne, the chief spokesman for the New York Police Department, said. “...

Arrested Development has been revived after an absence of 7 years

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...Gavin and Stacey actor Matthew Horne wrote on Twitter: “I KNOW the sun is shining, but the new Arrested Development is on Netflix… so, goodbye Sunday.” US author and Veronica Mars screenwriter Rob Thomas posted: “Netflix just emailed me that Arrested Development is online now. No one bother me for the next 7.5 hours. Hungry children – this means you.” Before the...

16 protesters were arrested in Chicago for misdemeanor trespassing at the Hyatt Regency protest, where a Mortgage Bankers Association conference was held

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...nstrations on Tuesday in Chicago and Washington D.C. A total of 21 economic protesters were arrested for trespassing in Illinois on Tuesday as the Occupy Wall Street movement continued to spread across US major cities. Last night, five women aged between 55 and 80, from the Action Now group, were arrested in Chicago for taking rubbish from a foreclosed home owned by Bank of America and dumping it...

Daryl Hannah was among more than 70 people arrested Tuesday

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Daryl Hannah was arrested Tuesday in front of the White House along with other environmental protesters who oppose a proposed Canada – U.S. Gulf Coast oil pipeline. The 50 year-old actress, well known from “Splash” and “Roxanne”, was arrested after refusing police orders to leave the sit-in protest and she was released after paying a $100 fine, U.S. Parks police said...

Amanda Bynes has been recently given full access to her millions and the troubled starlet is splashing the cash

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...fore she wasn’t restricted from getting to it, but a lot of it was tied up in investments and banked for her future, but she insisted that she be able to use all of it as she sees fit and there is nothing anyone can do to stop her from spending it all,” the insider told Radar Online. “Amanda can do whatever she wants for a while with all of her money but it isn’t going to last forever if she...

Golden Dawn leader Nikolaos Mihaloliakos has been arrested on charges of forming a criminal organization

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...sued,” Greek police said in a text message. Golden Dawn leader Nikolaos Mihaloliakos has been arrested on charges of forming a criminal organization The other MP arrested was said to be Ilias Kasidiaris. The killing of Pavlos Fyssas – whose stage name was Killah P – has sparked protests in Athens and across Greece. George Roupakias, who said he was a supporter of Golden Dawn, wa...

Police arrested prominent Russian opposition leaders at a rally against President Vladimir Putin in Moscow

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Police arrested prominent Russian opposition leaders at a rally against President Vladimir Putin in Moscow Police arrested prominent Russian opposition leaders at a rally against President Vladimir Putin in Moscow. Blogger and activist Alexei Navalny said on Twitter he had been detained at the rally in Lubyanka Square, which was banned by the authorities. Fellow opposition leaders Ilya Yashin, K...

The Russian government has announced it will not compensate its citizens who have lost money in the Cyprus banking crisis

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...not be necessary to help the Republic of Cyprus”, Igor Shuvalov added. Many of the large-scale foreign investors in Cyprus are Russian – and in many cases they have taken advantage of the island’s status as an offshore tax haven. Some politicians have accused Cyprus of acting as a hub for Russian money-laundering – an allegation rejected by Cypriot officials. After years of...

Heidemarie Schwermer from Germany has lived without money for 16 years following a lifetime of guilt about wealth stemming from her time as a World War Two refugee

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...the lecture circuit. She only accepts train fare for her speaking engagements and rejects any other attempts to pay her. At first she also did odd jobs around her hosts’ homes, like gardening or window washing, to earn her keep but she says that these days they don’t expect anything in return. In a documentary made about her life entitled Living Without Money, she’s seen foragin...

Hairdresser loses £26,000 by paying her wages into wrong Nationwide account for two years

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...orrect account name and sort code, she had keyed one digit of the account number incorrectly and the money was sent to the wrong person. It has proved a costly mistake for the hairdresser – she didn’t realize that the money was being paid into the wrong account for more than two years, by which time some £26,650 had gone awry. Unfortunately for her, the recipient of the money had spent...

Rolf Harris was held as part of the inquiry set up after claims were made against Jimmy Savile although his arrest is unrelated to the former BBC DJ and TV presenter

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...over historical allegations of sexual offences. Rolf Harris, 83, was interviewed under caution after attending police premises in south London by appointment in November. On March 28, Rolf Harris, from Berkshire, was arrested and bailed until May. The entertainer was held as part of the inquiry set up after claims were made against Jimmy Savile although his arrest is unrelated to the former BBC DJ...

Joaquin El Chapo Guzman was the leader of the Sinaloa cartel, which smuggles huge amounts of illegal drugs into the US

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...a, before boarding a helicopter surrounded by heavily armed troops. He was taken straight to prison, Attorney General Jesus Murillo Karam said. The US state department had offered a reward of up to $5 million for information leading to his arrest. US Attorney General Eric Holder described Shorty Guzman’s arrest as “a landmark achievement” for Mexico and “a victory for the c...

Daryl Hannah was arrested for criminal trespassing and taken to the Wood County Jail

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...Coast. Daryl Hannah and landowner Eleanor Fairchild were standing in front of heavy equipment in an attempt to halt construction of the Keystone XL pipeline on Fairchild’s farm in Winnsboro, a town about 100 miles east of Dallas. They were arrested for criminal trespassing and taken to the Wood County Jail, said Paul Bassis, Daryl Hannah’s manager. “They’ve arrested Daryl Hannah...

Bobby Brown already has a DUI conviction, being arrested in Georgia back in 1996

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Bobby Brown has been released from jail on $5,000 bail after being arrested on suspicion of driving under the influence in Los Angeles. According to the booking sheet, Bobby Brown, 43, was pulled over Reseda, California at 12:20 PM PST. While the police documents simply list the crime as a misdemeanor, TMZ reports that Bobby Brown’s blood alcohol level was over 0.08 and he was arrested for drivin...