money laundering – Page 10 – World Justice News

Peru’s opposition leader Keiko Fujimori in custody again

January 29, 2020 World Justice News 0

Peru’s opposition leader Keiko Fujimori has returned to prison for a new 15-month pre-trial term amid ongoing investigations into accusations of corruption and money laundering. Ms Fujimori has already spent 13 months in jail but […]

‘Cryptoqueen’ brother admits role in OneCoin fraud

November 14, 2019 World Justice News 0

Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]

Bureaux de change: Crackdown on drug gangs money laundering

July 2, 2019 World Justice News 0

Bureaux de change and currency transfer businesses are to be raided by police in a week-long crackdown on suspected drugs money laundering. They hope targeting the cash will reduce street violence linked to disputes between […]

Criminal gang facing jail after laundering profits of £8 million drugs supply operation through sham companies

June 12, 2019 zoshinuk 0

By TRISTAN KIRK Courts correspondent Members of a criminal gang who ran an £8 million drugs supply operation across the UK while laundering profits through a web of ‘front’ companies are facing jail. Ringleader Baljinder Kang, 32, […]

US woman used bitcoin to move cash to Islamic State

December 15, 2017 World Justice News 0

A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money […]

Son of Pele begins sentence for money laundering and drug trafficking

February 24, 2017 World Justice News 0

The son of Brazil’s footballing legend, Pele, has handed himself in to complete his sentence for money laundering and drug trafficking. Edinho, a former professional goalkeeper, was first arrested in 2005 over the charges, but […]

Lead Story

Copyright Settlement Trolls Arrested And Charged With Fraud And Extortion

December 16, 2016 World Justice News 0

Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]

Mississippi Department of Corrections Commissioner Arrested

November 3, 2016 WJN Administrator 0

Former Mississippi Department of Corrections Commissioner Chris Epps has been arrested by the Flowood Police Department. As part of a guilty plea to bribery charges Epps forfeited his old home to the government. He was arrest […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]