Money laundering

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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December 20, 2019 - 9:46 pm
MEXICO CITY (AP) — A son of one of the founders of the Sinaloa drug cartel on Friday appeared in a U.S. court on trafficking and other charges after he was extradited from Mexico. Ismael Zambada-Imperial pleaded not guilty to the charges in the federal court in San Diego, California, and his next...
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December 20, 2019 - 5:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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December 16, 2019 - 8:18 am
HARARE, Zimbabwe (AP) — The wife of Zimbabwe’s vice president has been charged with attempting to murder her husband. Marry Chiwenga, a former model and wife of Vice President Constantino Chiwenga, appeared at the Harare Magistrates Court Monday where she was also charged with money laundering and...
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FILE - In this July 9, 2018, file photo, Sudan's President Omar al-Bashir attends a ceremony for Turkey's President Recep Tayyip Erdogan, at the Presidential Palace in Ankara, Turkey. On Saturday, Dec. 14, 2019, a Sudan court convicted al-Bashir of money laundering, sentences him to 2 years in rehabilitation facility. (AP Photo/Burhan Ozbilici, File)
December 14, 2019 - 7:24 am
KHARTOUM, Sudan (AP) — A court in Sudan convicted former President Omar al-Bashir of money laundering and corruption on Saturday, sentencing him to two years in a minimum security lockup. That’s the first verdict in a series of legal proceedings against al-Bashir, who is also wanted by the...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
November 26, 2019 - 3:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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