Money Laundering

The founders of charged in alleged scheme to promote prostitution, launder money.

Apr 9, 2018

The founders of charged in alleged scheme to promote prostitution, launder money.

Najib heads into tough race with vow to make Malaysia great

Apr 8, 2018

Malaysia's prime minister has unveiled a lavish manifesto with cash benefits targeting rural ethnic Malays, his key vote bank, as he appealed to voters to give his long-ruling coalition a strong mandate

Ex-NATO chief seeks task force to clean up Latvian banking

Mar 27, 2018

The former head of NATO has asked the prime minister of Latvia to create an international task force to guide the country in cleaning up its banking sector, which has been rocked by accusations of money laundering and bribery

Prosecutors: Man used auto dealership to defraud Russians

Mar 21, 2018

A Pennsylvania man has admitted using his New Jersey auto dealerships to steal hundreds of thousands of dollars from dozens of Russian citizens who paid in advance for luxury automobiles

Gold refinery agrees to $15M fine after money laundering

Mar 16, 2018

A Texas gold refinery has agreed to be fined $15 million after three former employees were convicted in a $3.6 billion money-laundering case involving South American gold

Retired South Dakota state official sentenced in scam

Mar 14, 2018

A retired fraud investigator for the South Dakota Department of Revenue has been sentenced to two years in federal prison and $32,000 in restitution for bank fraud and money laundering

Dozens charged with conspiring to launder drug cartel money

Mar 8, 2018

Federal prosecutors say dozens of people across the U.S. have been charged in connection with an international conspiracy to launder tens of millions of dollars in drug money for Mexican cartels

Ex-Trump campaign chief rebuked by judge for public comments

Feb 28, 2018

A federal judge has reprimanded President Donald Trump's former campaign chairman for speaking publicly in violation of her gag order in his criminal case

Money-laundering watchdog: Close North Korean banks

Feb 23, 2018

The watchdog that monitors global and illicit misuse of funds has cited North Korea as a top source of "ongoing and substantial" money laundering and terrorist financing and urged countries to close North Korean banks

The Latest: Mueller files new charge against Paul Manafort

Feb 23, 2018

Special counsel Robert Mueller is accusing President Donald Trump's former campaign chairman of secretly paying former European politicians to lobby on behalf of Ukraine.

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