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Top amlintelligence.com News

Trump was an FBI Informant in Epstein Case, Speaker Johnson Claims — Chip Somodevilla/Getty Images via Getty Images

Jeffrey Epstein · United States

Trump was an FBI Informant in Epstein Case, Speaker Johnson Claims

39% Left coverage: 93 sources

House Speaker Mike Johnson made an explosive claim about President Donald Trump Friday while talking to reporters at the Capitol.See the Story

Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

Roman Abramovich

Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

67% Left coverage: 3 sources

A Swiss court has ruled to grant the Island of Jersey access to banking records as part of a money laundering and sanctions investigation into Russian billionaire Roman Abramovich.See the Story

SEC Closes Swedbank Investigation After 6 Years

Department of Justice · Sweden

SEC Closes Swedbank Investigation After 6 Years

100% Center coverage: 1 sources

Probes by the Justice Department and New York’s financial regulator remain amid alleged money laundering issues tied to the Swedish lender.See the Story

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