Money Laundering

Former Malaysian Prime Minister Najib Razak, right, arrives at High Court of Malaya in Kuala Lumpur, Malaysia, Wednesday, Aug. 8, 2018. Najib will face a new charge of money laundering over a multibillion-dollar graft scandal at a state investment fund, the anti-corruption agency said. Najib in July pleaded not guilty to abuse of power and three counts of criminal breach of trust, just two months after the scandal led to his stunning election defeat. (AP Photo/Yam G-Jun)
August 07, 2018 - 7:12 pm
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak has been charged with three counts of money laundering related to the alleged multibillion-dollar looting of a state investment fund, adding to his troubles just three months after his stunning electoral defeat. Najib stood...
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Former Argentine Vice President Amado Boudou sits in a courtroom during the verdict of the trial against him in Buenos Aires, Argentina, Tuesday, Aug. 7, 2018. Boudou was sentenced to five years and 10 months in prison for bribery and conducting business incompatible with public office. (AP Photo/Sebastian Pani)
August 07, 2018 - 11:36 am
BUENOS AIRES, Argentina (AP) — A court in Argentina on Tuesday sentenced former Vice President Amado Boudou to five years and 10 months in prison for bribery and conducting business incompatible with public office. The decision is a hard fall from grace for Boudou, 55, who also served as economy...
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FILE - In this Feb. 14, 2018, file photo, Paul Manafort leaves the federal courthouse in Washington. The trial of President Donald Trump’s former campaign chairman will open this week with tales of lavish spending on properties and clothing and allegations that the political consultant laundered money through offshore bank accounts. What’s likely to be missing: answers about whether the Trump campaign colluded with Russia during the 2016 presidential election. (AP Photo/Pablo Martinez Monsivais, File)
July 29, 2018 - 9:58 pm
WASHINGTON (AP) — Don't expect answers about Trump campaign coordination with the Russians to come out of the trial of President Donald Trump's onetime campaign chairman. Paul Manafort is scheduled to go to trial Tuesday in Alexandria, Virginia, on charges relating to money laundering stemming from...
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People hold up masks depicting the Brazilian former president Luiz Inacio da Silva during the Lula Free festival in Rio de Janeiro, Brazil, Saturday, July 28, 2018. Popular Brazilian musicians and social movements organized a concert to call for the release of da Silva, who has been in prison since April, but continues to lead the preferences on the polls ahead of October's election. (AP Photo/Leo Correa)
July 28, 2018 - 3:46 pm
RIO DE JANEIRO (AP) — Some of Brazil's most popular artists are calling for jailed former president Luiz Inacio Lula da Silva to be freed in a concert being held in Rio de Janeiro. The leftist leader was convicted of corruption and money laundering, but his supporters say the sentence was...
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July 19, 2018 - 5:49 am
BERLIN (AP) — Berlin prosecutors say they have provisionally confiscated 77 properties in the German capital that were linked to a suspected organized crime clan during a money-laundering investigation. Prosecutors said the raids, which were carried out last Friday, were part of an investigation...
Read More founders James Larkin, left, and Michael Lacey, right, leave U.S. District Court in downtown Phoenix on Monday, April 30, 2018. A judge set a January 2020 trial date for Larkin and Lacey on charges that they knowingly ran prostitution ads and
(Photo credit: AP Photo/Jacques Billeaud)
April 30, 2018 - 1:36 pm co-founder Michael Lacey offered his first public comments about allegations of running prostitution ads and money laundering...
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