By Michael Martinez, CNN (CNN) -- An El Paso County commissioner who's also a Democratic candidate for the Texas Legislature has been indicted on charges of trafficking 50 kilograms of marijuana and money laundering, authorities said Friday.See all stories on this topic »
A federal grand jury on Thursday returned a three-count indictment against Leonard Williams, 49, and Joshua Clymer, 25, both of Sacramento, for fraud and money laundering related to flipping real estate. The real estate involved was in Sacramento, ...See all stories on this topic »
For the first time in the history of this country, Ghana, under the leadership of President Mills and his ruling National Democratic Congress has been indicted as one of the countries flouting recommendations for the fight against money-laundering and ...See all stories on this topic »The Statesman Online
Mumbai: Terming the maze of transactions by former Mumbai Congress chief Kripashankar Singh and his family members as "dubious", the Bombay High Court has held that the leader's dealings with his son had attributes of money laundering.See all stories on this topic »
Jamaica has frozen more than $8 million in assets, some belonging to alleged drug traffickers, as the country rolls out legislation to target illicitly obtained funds and money laundering. The seizures, a result of 14 orders obtained last year by the ...See all stories on this topic »
The anti-graft agency has accused the former Governor of laundering close to N5 billion belonging to Bayelsa state. Apart from money laundering, Sylva was also accused of conversion and obtaining by false pretence. Many have envisaged that Sylva would ...See all stories on this topic »
"Several transactions shown to have been done between Kripashankar and his son Narendra Kumar Singh are mere counter entries and demonstrate only an attempt to create cross entries, the common feature and attribute of money laundering," a division ...See all stories on this topic »
An inquiry into the UK's largest fishing scandal has uncovered "serious and organised" criminality by Scottish trawlermen and fish processors in an elaborate scam to illegally sell nearly £63m of undeclared fish. Three large fish factories and 27 ...See all stories on this topic »The Guardian
The group earns "billions of dollars" a year from crimes in Japan and abroad, including drug and human trafficking, prostitution, money laundering and fraud, the department said in a statement. The US move represents "a slap in the face of the Japanese ...See all stories on this topic »
Now, what he will face is money laundering! He is in London, where the Nigerian and the British Estabishment want him. Alas, the Nigerians who mistake the Nigerian judiciary system, where you cannot prove money laundering case without its predicate ...See all stories on this topic »Times of Nigeria
