Money Laundering

Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 1:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
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May 10, 2019 - 6:21 am
MADRID (AP) — Spanish police say they have arrested Venezuela's former minister of electrical development in Madrid on a warrant from the United States. Javier Alvarado Ochoa is under investigation in the U.S. for charges related to alleged money laundering linked to Venezuela's state oil company,...
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Pieces of evidence are presented on Friday, May 3, 2019 at a press conference in Wiesbaden, Germany, about European and American investigators breaking up one of the world’s largest online criminal trafficking operations, which was allegedly responsible for the international trafficking of drugs, as well as forged documents and other illegal materials. Three German men, ages 31, 22 and 29, were arrested on allegations they operated the so-called “Wall Street Market” Darknet platform. In Los Angeles, two drug suppliers were arrested and authorities confiscated some $1 million, drugs and weapons. (Silas Stein/dpa via AP)
May 03, 2019 - 8:20 pm
BERLIN (AP) — European and American investigators have broken up one of the world's largest online criminal marketplaces for drugs, hacking tools and financial-theft wares in raids in the United States, Germany and Brazil. Three German men, ages 31, 22 and 29, were arrested after the raids in three...
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April 18, 2019 - 5:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 1:56 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities. Mark Riddell admitted to secretly taking the ACT and SAT in place of students, or...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 09, 2019 - 6:43 pm
BOSTON (AP) — Federal prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and 14 other prominent parents Tuesday in the college admissions bribery case, increasing the pressure on them to plead guilty as other...
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April 05, 2019 - 3:36 am
MOSCOW (AP) — A small Russian bank owned by former U.S. congressman Charles Taylor has been stripped of its license after allegedly breaking anti-money laundering rules. Russia's central bank says that Commercial Bank of Ivanovo committed "numerous" breaches of anti-money laundering legislation and...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 28, 2019 - 3:04 am
COPENHAGEN, Denmark (AP) — The chief executive of one of Sweden's largest banks was fired Thursday in the wake of allegations that the bank was connected to a massive money laundering scandal in the Baltic countries. It is the second major Nordic bank CEO to fall over the scandal in four months...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 27, 2019 - 4:46 am
COPENHAGEN, Denmark (AP) — Swedish authorities were raiding the headquarters of one of Sweden's largest banks on Wednesday as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. Sweden's Economic Crime Authority said chief...
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FILE - In this Sept. 14, 2005, file photo, businessman Donald Trump, left, talks on his cellphone with Felix Sater, right, outside after speaking at the Bixpo 2005 business convention at the Budweiser Events Center in Loveland, Colo. Sater, a Soviet emigre who befriended Trump over a series of development deals in the 2000s and pushed the Trump Tower Moscow project before and during the 2016 presidential campaign, has emerged as a key figure in House Democrats’ investigations into Trump’s Russia connections. (Cyrus McCrimmon/The Denver Post via AP)
March 25, 2019 - 7:01 pm
NEW YORK (AP) — A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. BTA Bank and the City of Almaty, Kazakhstan, allege Felix...
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