Belarus Bank Denies Money Laundering Charge
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A bank in Belarus has denied U.S. charges that it laundered money for former Iraqi leader Saddam Hussein.
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Banks refuse cheques issued by Sri Jayendra Saraswathi's religious establishment.
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US mortgage giant Countrywide Financial denies speculation it is about to file for bankruptcy protection.
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BELFAST, Northern Ireland - The Irish Republican Army denied involvement Thursday in this week&#39;s massive robbery of the Northern Bank in Belfast.
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Pakistan's Habib Bank Ltd. denied on Thursday allegations by the widow of slain Wall Street Journal reporter Daniel Pearl that it transferred funds on behalf of charities supporting "terrorist organizations".
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Luxembourg's Labor Ministry on Wednesday denied improperly authorizing a work permit for a Filipina housekeeper employed by European Commissioner Viviane Reding.
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Britain rejected Russian allegations on Friday that it was politicizing the case of murdered Kremlin critic Alexander Litvinenko.
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The United Nations demanded Belarus free an American arrested while working on a United Nations project in the ex-Soviet republic, but the country's spy service on Thursday insisted the man was not protected by diplomatic immunity.
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Console maker accused of fraud, accuses bank of misrepresentation
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US citizen Illya Mafter is arrested in Belarus on fraud charges.
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Prosecutors said Friday they will not bring any charges over a &quot;cash-for-honours&quot; scandal which clouded Tony Blair&#39;s last year as prime minister.
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An American citizen who is under arrest in Belarus did not have diplomatic immunity, press secretary of the Belarussian Foreign Ministry Andrei Savinykh said in Minsk on Thursday.
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DUBLIN -- The Irish Republican Army formally denied responsibility yesterday for the $50 million robbery of a Belfast bank, a crime that has thrown Northern Ireland's peace process into disarray. The outlawed IRA, which last month issued a denial through a spokesman, issued its formal statement amid criticism that the first denial didn't come from a sufficiently authoritative source. "We ...
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American banking heir Matthew Mellon decided not to give evidence against claims he paid a private detective agency to electronically snoop on his estranged wife.   His barrister, Nicholas Purnell QC, told London's Southwark Crown Court he was not calling witnesses.
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Belarus has avoided a vote on a proposed UN General Assembly resolution alleging serious violations of human rights by the government.
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The Irish Republican Army on Tuesday formally denied responsibility for the &#36;50 million robbery of a Belfast bank, a crime that has thrown Northern Ireland's peace process into disarray.
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Lawmakers are questioning whether a French bank failed to comply with U.S. money-laundering laws, possibly helping Saddam Hussein manipulate the &#36;60 billion U.N. oil-for-food program. The bank denies any wrongdoing.