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money laundering

​Firefighter douses a vehicle after a blast outside a court building in Islamabad, Pakistan November 11, 2025.
Hard Numbers

Hard Numbers: Pair of suicide bombers strike Pakistan, World’s biggest mining project breaks ground, Israel’s Parliament to impose death penalty for some, “Cryptoqueen” to be sentenced

​U.S. Senator Chris Van Hollen (D-MD) speaks to the media in San Salvador, El Salvador, on April 16, 2025.
Hard Numbers

HARD NUMBERS: Maryland senator flies to El Salvador, Russian journalists jailed, California sues Trump admin over tariffs, EU tilts right on asylum, Peru’s ex-president guilty of money laundering

​FILE PHOTO: The Toronto Dominion (TD) bank logo is seen on a building in Toronto, Ontario, Canada March 16, 2017.
What We're Watching

TD Bank guilty of money laundering

Two US subsidiaries of Canada’s second-biggest bank agreed last week to pay $3 billion US in fines, pleading guilty to conspiring to money laundering in the United States and giving the bank a huge black eye.

Malaysian tycoon says Berjaya isn't involved in Perak firm linked to US cyber crime charges
Asia

Malaysian tycoon says Berjaya isn't involved in Perak firm linked to US cyber crime charges