Money laundering
Man Wanted by FBI Denies 'Avoiding Arrest' After Being Found Living in Australia for Years Under His Real Name
Geoffrey John Busch has been living freely in Australia despite the U.S. deeming him a fugitive in 2015 and the FBI placing him on its most-wanted list in 2018.
A Chinese Network Is Making Millions Laundering Money For The Sinaloa Cartel In The U.S.: Report
A new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through U.S. banks.
Marco Rubio Says the Trump Admin Has Taken 'Decisive Action' Against a 'Network of Money Launderers' for the Sinaloa Cartel
Five alleged money launderers for the Sinaloa Cartel were charged with multiple drug trafficking and money laundering offenses.
Trump's Money Laundering Rollbacks Is a Boon For Criminal Organizations, Experts Say
Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both domestically and abroad
Major Blow to Regional Mexican Music Scene: Ángel Del Villar Found Guilty of Doing Business with Cartel-Linked Promoter in Landmark Federal Case
The Del Record executive's two-week trial exposed the murky intersections between the regional Mexican music industry and organized crime. Angel del Villar now awaits his sentence.
U.S. Authorities Reportedly Investigating Peso Pluma for Money Laundering
The Mexican singer has remained silent while his fans and critics await a response to the controversy that could end his career.
Travel Agent' Human Smugglers Offered Migrants Different 'Getaway Packages,' Asked Them to Rate the Trip
Two men have pleaded guilty to charges related to a human smuggling operation investigators compared to a "travel agency."
Ex-Ecuadorian Official Gets 10 Years for Laundering Odebrecht Bribes in Miami
Carlos Polit sentenced to 10 years for laundering Odebrecht bribes through Miami real estate and businesses, concealing millions in corrupt payments.
Fake Black Lives Matter Leader Imprisoned for Stealing George Floyd Donations, Using Funds to Go Shopping
Tyree Conyers-Page was sentenced to prison time after creating a fake non-profit organization associated with the Black Lives Matter (BLM) movement to defraud donors and supporters of the cause.
DEA case exposes deep links between Mexico's Sinaloa Cartel and Chinese organized crime
An investigation shed light on a scheme that aimed to launder over $50 million through an underground bank
FinCEN Targets Investment Advisors with Full Anti-Money Laundering Requirements
If approved, the new rules would require investment advisers to file suspicious activity reports
US Slaps Sanctions On Crypto Mixer Used By N.Koreans For Laundering
The United States on Wednesday slapped sanctions on a crypto mixer that it said was serving as a money laundering tool for hackers affiliated with the North Korean government.
Colombian President's Son To Stand Trial For Money Laundering
Nicolas Petro was arrested in Barranquilla in July as part of an investigation into money laundering and illicit enrichment.
Colombian President's Son Arrested On Money Laundering Charges
Colombian President Gustavo Petro's son Nicolas was arrested Saturday on charges of money laundering and illicit enrichment in a scandal linked to Petro's election campaign, officials said.