Singapore arrests 10 in laundering case involving $736 million
August 16, 2023August 17, 2023 Authorities in Singapore arrested 10 foreigners for suspected offenses, including money laundering and forgery, in a case involving about S$1…
Singapore arrests 10, seizes $737m in assets in money laundering raids | Money Laundering News
Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’. Singapore police have arrested 10 people and seized…
US set to unveil long-awaited crackdown on real estate money laundering
The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt…
Son of Colombia’s president granted bail in money laundering case
A handout photo made available by the press office of the Colombian Presidency shows Colombian President Gustavo Petro (C) during the launch of farm reforms…
Colombian president’s son arrested in money laundering probe
Colombian police have arrested the president’s son on charges of money laundering and illicit enrichment as part of a high-profile probe into funds he allegedly…
Colombian president’s son arrested in money laundering probe | News
Nicolas Petro taken into custody on charges of money laundering and illicit enrichment. Colombian police have arrested the president’s son on charges of money laundering…
Panama’s ex-president sentenced to 10 years for money laundering
Former Panamanian President Ricardo Martinelli has been sentenced to 10 years in prison for money laundering, a development that could impact next year’s general election, according to…
German watchdog extends measures at N26 to prevent money laundering
July 18, 2023July 19, 2023 FILE PHOTO: The logo of Germany's Federal Financial Supervisory Authority BaFin (Bundesanstalt fuer Finanzdienstleistungsaufsicht) is pictured outside an office building…
Panama’s ex-president sentenced to 10 years for money laundering | Courts News
Former President Ricardo Martinelli denies wrongdoing in the case, which involves the purchase of a Panamanian media conglomerate. Former Panamanian President Ricardo Martinelli has been…
US legislator George Santos charged with fraud, money laundering | Politics News
Embattled US congressman is accused of defrauding prospective political supporters, among other federal charges. United States Representative George Santos has pleaded not guilty to federal…
Peru president, ex-president probed for alleged money laundering | News
Probe is part of continuing investigation into alleged campaign finance crimes committed during Peru’s 2021 presidential race. Peruvian prosecutors are investigating President Dina Boluarte and…