money laundering – World Justice News

Ryan Wedding leaves plane escorted by the FBI

Alleged drug kingpin and ex-Olympian Ryan Wedding arrested in Mexico after years on the run

January 25, 2026 World Justice News 0

Former Canadian Olympic snowboarder and alleged drug kingpin Ryan Wedding has been arrested in Mexico and will be extradited to the US after years on the run, FBI Director Kash Patel has said. Wedding, who […]

Nigeria’s ex-justice minister granted bail in $6m corruption case

January 8, 2026 World Justice News 0

A Nigerian court has granted bail to the country’s former attorney general, Abubakar Malami, along with his wife and son, who are facing money laundering charges. Malami, 58, was one of the most influential figures […]

Parking inspector and wife arrested for €1m meter theft

November 26, 2025 World Justice News 0

A parking inspector and his wife have been arrested on suspicion of embezzling more than €1m (£878,000) from a small German town’s parking meters. The unnamed municipal employee is thought to have taken coins out […]

Billion-pound money laundering network operating in 28 towns and cities in UK

November 21, 2025 World Justice News 0

Britons buying cocaine on a Friday night could be inadvertently funding Russia’s war in Ukraine. The National Crime Agency has revealed a billion-pound money laundering network is operating in 28 towns and cities across the […]

Australia police arrest ‘fortune teller’ accused of running $46m scam

November 13, 2025 World Justice News 0

A mother-and-daughter duo – one claiming to be a fortune teller and a feng shui master – have been charged over allegedly scamming almost A$70m ($46m; £35m) from “vulnerable” Vietnamese targets in Australia. The mother, […]

Two Major League Baseball pitchers charged in sports gambling scheme

November 10, 2025 World Justice News 0

Two pitchers for the Cleveland Guardians have been accused of taking bribes to rig pitches they threw at Major League Baseball games. The pitchers, Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera, have […]

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

October 19, 2025 World Justice News 0

The US government has seized more than $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire, the Prince Group, with allegedly masterminding a massive cryptocurrency scam, which involved forced labour camps. […]

Fraudster from UK living in Dubai to lose £90m property empire and a Ferrari 575 Superamerica

August 30, 2025 World Justice News 0

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled. Arif Patel, 57, from Preston, Lancashire, led a gang convicted in 2023 of one of […]

German spy trial of far-right MP’s former aide begins

August 6, 2025 World Justice News 0

A former assistant to a far-right member of the European Parliament has gone on trial accused of spying for China. Jian G worked in the parliamentary office of Maximilian Krah, a member of the Alternative […]

Jetflix Streaming Piracy Ringleader Sentenced to 7 Years Prison

July 23, 2025 World Justice News 0

The founder of illegal streaming service Jetflicks, a platform said to have negatively affected every significant copyright owner of TV shows in the United States, has been sentenced to 84 months in prison. Kristopher Dallmann […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]

Human Rights

Senegal PM proposes tougher anti-LGBT law, doubling prison terms

February 26, 2026 0

Senegal’s Prime Minister Ousmane Sonko has introduced legislation that could double the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison. The proposal was sent to parliament on Tuesday […]

Human Rights

Rare prison sentences handed to Cameroon soldiers after killing of 21 civilians

February 22, 2026 0

Three Cameroonian soldiers have been sentenced to prison for their role in the killing of at least 21 civilians in the country’s troubled Anglophone region. The jail terms for the crimes, which took place six […]