money laundering – Page 2 – World Justice News

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 […]

Helix IPTV Owner Sentenced to 3 Years Prison For Piracy & Money Laundering

July 15, 2025 World Justice News 0

Arrested in 2019 following an investigation by the UK’s Police Intellectual Property Crime Unit, the former owner of pirate IPTV service Helix Hosting has just been sentenced to three years in prison by a court […]

IPTV Jetflicks Pirate Fights 25-30 Years Prison, “Facially Absurd” U.S. Govt Calculations

May 31, 2025 World Justice News 0

Five men found guilty of criminal copyright infringement in connection with pirate streaming site Jetflicks remain free after being convicted in 2024. In a sentencing memorandum filed at a Las Vegas court, counsel for group […]

MPA and RIAA Want to be Heard in Crucial DMCA Subpoena Appeal

April 23, 2025 World Justice News 0

The MPA and RIAA want to have their say in a crucial third-party Ninth Circuit appeal about the use of DMCA subpoenas against alleged online pirates. Fearing a ruling that could limit their enforcement options, […]

Former Brookside actor jailed over £13m modelling fraud

March 1, 2025 World Justice News 0

A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]

Russian criminals helped UK drug gangs launder lockdown cash

December 4, 2024 World Justice News 0

A multi-billion-dollar money laundering operation formed when UK gangs were struggling to offload cash during lockdown has been uncovered by the National Crime Agency. Discovering the Russian-speaking network embedded in the UK’s street drugs market […]

Pirate IPTV Server Shut Down as City of London Police Target UK ‘Bulk Seller’

October 17, 2024 World Justice News 0

City of London Police say a man was arrested this week as part of an operation to disrupt the supply of pirate IPTV subscriptions in the UK. After targeting a residential address and four business […]

South Africa President Cyril Ramaphosa won’t be charged over farm scandal say prosecutors

October 11, 2024 World Justice News 0

South African prosecutors say they will not pursue criminal charges against President Cyril Ramaphosa in relation to the controversial farm theft scandal that nearly brought down the president two years ago. A former spy chief […]

Father and son and brother at heart of Evil Corp hackers revealed

October 6, 2024 World Justice News 0

The UK, US and Australia have announced sanctions against 16 people authorities accuse of being part of the most wanted cyber crime gang in the world. Russia-based Evil Corp is accused of stealing around $300m […]

Australia

Australia’s most-decorated living soldier charged over alleged war crimes

April 7, 2026 0

Australia’s most-decorated living soldier has been charged over allegations he committed war crimes in Afghanistan. Ben Roberts-Smith – who left the defence force in 2013 – was arrested at Sydney airport on Tuesday and will […]

Human Rights

‘The gravest crime against humanity’: What does the UN vote on slavery mean?

March 28, 2026 0

The United Nations General Assembly this week overwhelmingly backed a resolution declaring the transatlantic slave trade “the gravest crime against humanity”. Welcoming the vote, UN Secretary-General Antonio Guterres said that the wealth of many Western […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]