Slain Honduran activist’s daughter seeks criminal probe

A petition for a criminal probe against the Dutch state-run development bank FMO has been filed in the Netherlands for alleged complicity in bloodshed in Honduras. FMO, the acronym for the Netherlands Development Finance Company, had been involved in financing the controversial Agua Zarca dam project in northwest Honduras from 2014 to 2017. The project, … Read more

Former Saratoga County resident pleads guilty to money laundering

ALBANY, N.Y. (NEWS10) — A former Saratoga County resident has pleaded guilty to engaging in a money laundering conspiracy. The United States Department of Justice (DOJ) said Christopher Vandermark, 57, formerly of Gansevoort, participated in the conspiracy which was designed to conceal money from a multi-state unemployment insurance fraud scheme. Get the latest news, weather, … Read more

Lithuanian woman jailed for laundering €4 billion through Danske Bank

A Lithuanian woman has been jailed in Denmark over an international money-laundering scandal involving Danske bank. The 49-year-old suspect had admitted to using the Danish bank’s Estonian branch to try and launder 29.5 billion Danish kroner, or almost €4bn. She was given a prison sentence of four years and one month by the Copenhagen City Court on … Read more