#money-laundering

#money-laundering

Gugnin allegedly facilitated over $530 million in transactions for Russian clients linked to sanctioned banks, employing Tether to circumvent US sanctions and export controls.

"Today's sentence holds Villani accountable for racketeering crimes committed on behalf of the Lucchese organized crime family, while lining the enterprise's coffers and his own pockets with millions of dollars."

Two midlands-based doctors and a secretary face trial for stealing under a healthcare reimbursement scheme and submitting false medical service claims to the HSE.

Rep. Henry Cuellar criticized President Trump's recent trade tariffs, expressing concerns about uncertainty faced by businesses. He emphasized the importance of certainty in trade.

Standard Chartered Plc is facing a $2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering of billions of dollars misappropriated from Malaysian sovereign wealth fund 1MDB.

In experimenting with how players can manage the risks of money laundering, GTA Online has introduced new missions that require players to balance earnings with legal activities.

Ojiri was warned by others about his conduct but proceeded to engage in dealings with Ahmad in any event, demonstrating a willful disregard for regulations.

Series two of The Gold features dramatic manhunts and delves into international money laundering, inspired by theories surrounding the remaining Brink's-Mat gold.

"On May 28, 2013, federal prosecutors charged seven individuals with operating Liberty Reserve, a significant money-laundering scheme, handling $6 billion for criminal activities worldwide."

A Toronto lawyer couple, Singa Bui and Nicholas Cartel, are under investigation for theft and money laundering involving over $7 million from client funds.

The Government disclosed all known substantive communications between the prosecution team and FinCEN months in advance of pretrial motions and trial.

Panama's government has approved safe passage for embattled former President Ricardo Martinelli to leave for Nicaragua, citing health concerns despite his conviction for money laundering.

Mansur, a former IMF official, stated, "I believe that people under investigation for money laundering are trying to diminish my reputation and target me in various ways."

Former Ireland hockey international Caitriona Carey faces money laundering charges in Dublin Circuit Criminal Court, with three offences alleged from 2019 to 2021.

James Stunt, the bankrupt socialite, was found not guilty of money laundering in a £266m operation, while four co-defendants were convicted.