Money laundering

FILE - In this July 5, 2019, file photo, Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysian prosecutors have dropped money laundering charges against "The Wolf of Wall Street" producer and stepson of former premier Najib Razak, in a move slammed by Human Rights Watch as a "triumph for impunity and corruption." (AP Photo/Vincent Thian, File)
May 15, 2020 - 9:00 am
KUALA LUMPUR, Malaysia (AP) — Malaysian prosecutors have dropped money laundering charges against “The Wolf of Wall Street” film producer and stepson of ex-Prime Minister Najib Razak in a move slammed by Human Rights Watch on Friday as a “triumph for impunity and corruption." Former Prime Minister...
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May 12, 2020 - 9:22 am
ROME (AP) — Italian police have arrested 91 suspected mobsters in a probe of money-laundering and extortion in a bid to thwart Sicily’s Cosa Nostra from exploiting economic woes triggered by the pandemic. Hundreds of Financial Guard police officers fanned out early Tuesday through Palermo, the...
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A control booth monitors the press conference of European Commissioner for An Economy that Works for People Valdis Dombrovskis regarding money laundering at EU headquarters in Brussels, Thursday, May 7, 2020. (AP Photo/Virginia Mayo, Pool)
May 07, 2020 - 9:23 am
BRUSSELS (AP) — The European Union's executive arm unveiled plans Thursday for improving how money laundering and financing for extremist groups are countered across the 27-country bloc, with the goal of creating a supervising authority to ensure every member nation follows EU rules. The European...
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April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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March 11, 2020 - 2:19 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
February 22, 2020 - 10:10 am
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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President Donald Trump talks to the media before he boards Air Force One for a trip to Los Angeles to attend a campaign fundraiser, Tuesday, Feb. 18, 2020, at Andrews Air Force Base, Md. (AP Photo/Evan Vucci)
February 18, 2020 - 7:08 pm
WASHINGTON (AP) — President Donald Trump went on a clemency blitz Tuesday, commuting former Illinois Gov. Rod Blagojevich's 14-year prison sentence and pardoning former New York City police commissioner Bernie Kerik, among a long list of others. Those who got a break from Trump include financier...
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February 12, 2020 - 3:16 am
NICOSIA, Cyprus (AP) — Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading European financial watchdog said Wednesday. Moneyval, which is part of the Council of Europe, the continent's leading human rights...
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February 11, 2020 - 1:39 pm
TEGUCIGALPA, Honduras (AP) — Honduran authorities on Tuesday arrested the head of the national police, accusing him and his wife of money laundering. Authorities arrested Leonel Luciano Sauceda and his wife, Patricia Sbeltlana Estrada on money laundering charges. They said in a statement that the...
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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
January 24, 2020 - 8:42 am
LISBON, Portugal (AP) — The billionaire daughter of a former African leader is shedding some of her investments in Europe after she came under official investigation for alleged money-laundering and corruption. Isabel dos Santos has invested heavily in recent years in Portugal, the former colonial...
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