Money Laundering

Brazil seeks bank executives in money laundering probe

May 8, 2019

Brazilian authorities have issued arrest warrants for three executives of the Banco Paulista as part of a sweeping investigation into money laundering linked to the construction conglomerate Odebrecht

Malaysia extradites ex-Goldman banker facing US graft charge

May 6, 2019

Malaysia's attorney general says former Goldman Sachs executive Roger Ng has been temporarily extradited to the U.S. to face criminal charges linked to the alleged multibillion-dollar ransacking of state investment fund 1MDB

European, US investigators make major darknet bust

May 4, 2019

Authorities say European and American investigators have broken up one of the world's largest online criminal trafficking operations in a series of raids in the United States and Germany

Ex-president Da Silva: Brazil governed by 'crazy people'

Apr 26, 2019

From the federal police headquarters in Curitiba, where he is serving a sentence of eight years and 10 months for corruption and money laundering, former president Luiz Inacio Lula da Silva said Brazil was being governed by a "bunch of crazy people"

Japanese father, son appear in Las Vegas in $1.5B fraud case

Apr 19, 2019

Two former investment executives from Japan appeared in custody in a U.S. court in Las Vegas to face criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme

Test taker pleads guilty in college admissions bribery scam

Apr 12, 2019

A former Florida prep school administrator has pleaded guilty to rigging students' entrance exam scores in a nationwide college admissions cheating scheme

The Latest: Test taker pleads guilty in college bribery scam

Apr 12, 2019

A former Florida prep school administrator has pleaded guilty to rigging students' entrance exam scores in a nationwide college admissions cheating scheme

Loughlin, husband, others hit with money laundering charge

Apr 10, 2019

Sixteen parents accused in the college admissions scheme including actress Lori Loughlin and her fashion designer husband Mossimo Giannulli have had money laundering added to their charges

The Latest: Huffman scheduled to plead guilty on May 24

Apr 9, 2019

Actress Felicity Huffman is scheduled to appear in court next month to plead guilty in the college admissions cheating scam

Texas mother accused of selling son gets 6 years in prison

Apr 7, 2019

A Texas woman accused of selling her 7-year-old son and planning to sell her two other children to settle a drug debt has been sentenced to six years in prison

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