Money Laundering

December 20, 2019 - 6:46 pm
MEXICO CITY (AP) — A son of one of the founders of the Sinaloa drug cartel on Friday appeared in a U.S. court on trafficking and other charges after he was extradited from Mexico. Ismael Zambada-Imperial pleaded not guilty to the charges in the federal court in San Diego, California, and his next...
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December 20, 2019 - 2:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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December 19, 2019 - 3:13 am
MILAN (AP) — Police on Thursday arrested more than 300 suspected members of the ‘Ndrangheta criminal organization in Italy, Switzerland, Germany and Bulgaria in a major mafia crackdown. In Italy alone, 2,500 officers participated in raids that also targeted property valued at 15 million euros ($16...
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December 16, 2019 - 5:18 am
HARARE, Zimbabwe (AP) — The wife of Zimbabwe’s vice president has been charged with attempting to murder her husband. Marry Chiwenga, a former model and wife of Vice President Constantino Chiwenga, appeared at the Harare Magistrates Court Monday where she was also charged with money laundering and...
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FILE - In this July 9, 2018, file photo, Sudan's President Omar al-Bashir attends a ceremony for Turkey's President Recep Tayyip Erdogan, at the Presidential Palace in Ankara, Turkey. On Saturday, Dec. 14, 2019, a Sudan court convicted al-Bashir of money laundering, sentences him to 2 years in rehabilitation facility. (AP Photo/Burhan Ozbilici, File)
December 14, 2019 - 4:24 am
KHARTOUM, Sudan (AP) — A court in Sudan convicted former President Omar al-Bashir of money laundering and corruption on Saturday, sentencing him to two years in a minimum security lockup. That’s the first verdict in a series of legal proceedings against al-Bashir, who is also wanted by the...
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November 22, 2019 - 4:33 am
MADRID (AP) — A Spanish judge is recommending that Syrian ex-Vice President Rifaat Assad, the exiled uncle of Bashar Assad, and 13 others be put on trial i on charges of criminal organization and money laundering. Judge José de la Mata alleges that Rifaat Assad and the others, including eight sons...
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November 20, 2019 - 2:20 am
PERTH, Australia (AP) — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money laundering and counterterrorism financing act. The financial crime regulator AUSTRAC said Wednesday it was pursuing Westpac, one of Australia’s...
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November 19, 2019 - 6:30 am
RIO DE JANEIRO (AP) — Brazilian police are seeking the arrest of Paraguay's ex-President Horacio Cartes as part of an investigation into kickbacks and money laundering. Federal prosecutors said Tuesday that Cartes is among 20 suspects being sought by police in Rio de Janeiro, Sao Paulo and other...
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FILE - This April 4, 2016 file photo shows Maltese investigative journalist Daphne Caruana Galizia, who was killed by a car bomb in Malta on Oct. 16, 2017. Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the assassination of Daphne Caruana Galizia. (AP Photo/Jon Borg, File)
November 19, 2019 - 3:34 am
VALLETTA, Malta (AP) — Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the car-bomb assassination of investigative journalist Daphne Caruana Galizia. Prime Minister Joseph Muscat said Tuesday that he signed a letter...
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November 19, 2019 - 1:46 am
BERLIN (AP) — German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad. German news agency dpa reports that some 850 officers, including tax fraud investigators, raided 63 buildings across the country and in the Netherlands. Some 27...
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