Money Laundering

House bill targets money laundering by human traffickers

Apr 10, 2018

The House has approved legislation that would take modest steps toward hindering money laundering by human traffickers

Feds: made $500M from prostitution-related ads

Apr 10, 2018

The owners of the classified advertising site, are charged in a federal indictment with ignoring warnings to stop running advertisements promoting prostitution.

Brazil's Lula presidential bid to be registered on deadline

Apr 10, 2018

Jailed former Brazilian President Luiz Inacio Lula da Silva will register his candidacy to return to the country's highest office at the deadline for October's election

Prosecutors: made millions in prostitution ads

Apr 10, 2018

The classified advertising site ignored warnings to stop running advertisements promoting prostitution, sometimes involving children, because the lucrative enterprise brought in half a billion dollars

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.

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

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