A former candidate for Nevada's governorship testified on Friday that former New York City Mayor Rudy Giuliani introduced him to Lev Parnas, a onetime Giuliani associate now on trial for alleged campaign finance law violations, who facilitated a contribution to the candidate.
Compliance officers shouldn’t focus on the details of the Pandora Papers, but instead should examine the risks to their AML programs the leak highlighted.
Lev Parnas, a onetime associate of former Donald Trump lawyer Rudy Giuliani, used $100,000 from a wealthy Russian businessman to make illegal donations to U.S. politicians, a federal prosecutor said on Wednesday.
International Monetary Fund chief Kristalina Georgieva on Wednesday distanced herself and the fund from a data-rigging scandal involving her former employer, the World Bank, but said she did not expect the saga to hamper decades of close collaboration between the two institutions.