money laundering News
Money laundering is the process of making illegally obtained funds appear to come from legitimate sources.
Ex-Brookside Actor Arrested in Spain for Fraud
Former Brookside actor Philip Foster has been arrested in Spain and will be extradited to the UK to serve an eight-and-a-half-year sentence for fraud and money laundering totaling £13.6 million.
Money Laundering Raid: 800 Officers Seize Assets in Germany, Belgium
Around 800 officers conducted raids in Germany and Belgium targeting a money laundering scheme suspected of defrauding the state and social security systems of over 60 million euros. Assets were seized during the operation.
Maduro Ally Alex Saab Pleads Guilty to Money Laundering
Nicolás Maduro ally Alex Saab has pleaded guilty to money laundering charges in the US. He admitted to bribing officials to secure contracts for importing food during Venezuela's crisis and agreed to cooperate with investigators.
Alex Saab Pleads Guilty to Money Laundering in US
Social Media Star Çağla Öz Taken to Court
Wedding Gold Found Hidden in Wood Shed Amid Probe
Flavio Bolsonaro faces corruption probe
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Money laundering is the process of making illegally obtained funds appear to come from legitimate sources.