Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge

The son-in-law of a prominent Venezuelan opposition leader has been sentenced to two and a half years in prison for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned oil company, some of which allegedly landed into accou...

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Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob

Talk to most collectors and they'll tell you that the pandemic almost five years ago changed the way people buy and sell collectibles. Pokemon cards were heavily affected and some big chain ...
GameSpot - 13h
Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog

Austrac says Entain failed to identify and assess risks
Financial Times - 1d
UN human rights office in Venezuela partially resumes work months after government shut it down

The U.N. office on human rights in Venezuela has partially resumed operations in recent weeks
ABC News - 4d
UN human rights office in Venezuela partially resumes work months after government shut it down

Yahoo News - 4d
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in China
ABC News - Dec. 5
Money launderer for Russian spies won deal to help defend Ukraine power plant

Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles
Financial Times - Dec. 5
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers
ABC News - Dec. 4
Global investigation exposes alleged billion-dollar Russian money-laundering network

UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...
The Guardian - Dec. 4
Former EU justice commissioner Reynders investigated for money laundering

Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cash
Financial Times - Dec. 4

Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge

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Related

Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob

Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog

UN human rights office in Venezuela partially resumes work months after government shut it down

UN human rights office in Venezuela partially resumes work months after government shut it down

Indonesia arrests a Chinese man wanted by Beijing over money laundering charges

Money launderer for Russian spies won deal to help defend Ukraine power plant

UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

Global investigation exposes alleged billion-dollar Russian money-laundering network

Former EU justice commissioner Reynders investigated for money laundering

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