money laundering – Page 5 – World Justice News

207 gang members sentenced to total of 2,200 years in jail after one of Italy’s biggest mafia trials

November 21, 2023 World Justice News 0

Over 200 gang members have been sentenced to a total of more than 2,200 years after one of the biggest mafia trials in Italian history. Some 338 defendants were accused of being members of the […]

‘Crypto King’ Sam Bankman-Fried guilty of FTX fraud

November 3, 2023 World Justice News 0

Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

Pirate IPTV Group who generated €25m in Profits Dismantled, 10 Arrested, 12 Vehicles Seized

October 5, 2023 World Justice News 0

Greek police say they have dismantled a criminal organization behind an illegal IPTV operation that caused broadcasters over €100m in losses. Over eight years it’s alleged the operators generated over €25 million in profits, laundered […]

Fraudster Edwin McLaren complains Crown’s proceeds of crime action ‘affecting his health’

August 18, 2023 World Justice News 0

A businessman who made £1.7m from exploiting seriously ill homeowners has told a court how a “malicious” proceeds of crime action is impacting his own health. Edwin McLaren, 58, told judge Lord Arthurson that proceedings […]

Razzlekhan and husband guilty of $4.5bn Bitcoin launder

August 3, 2023 World Justice News 0

A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested last year […]

Colombian president’s son arrested in money laundering probe

July 31, 2023 World Justice News 0

The son of Colombian President Gustavo Petro has been arrested for money laundering and illicit enrichment by the country’s attorney general. Nicolas Petro, a politician in Atlantico province, was detained over allegations he was paid […]

Ricardo Martinelli: Panama’s ex-leader guilty of money laundering

July 19, 2023 World Justice News 0

A court in Panama has found former President Ricardo Martinelli guilty of money laundering and sentenced him to 10 years and eight months in jail. Mr Martinelli, 71, has denied any wrongdoing and says the […]

£130m worth of cannabis, £636,000 of cash and 20 guns seized in UK-wide crackdown

July 6, 2023 World Justice News 0

Police have seized up to £130m worth of cannabis as part of a nationwide crackdown, described as the “most significant” operation of its kind in UK law enforcement history. Officers discovered more than 180,000 cannabis […]

U.S. Seeks 70-Month Prison Sentence for YouTube Content ID Scammer

June 25, 2023 World Justice News 0

By pretending to be legitimate music rightsholders, two men managed to extract over $23 million in revenue from YouTube’s content-ID system. Both were arrested, pleaded guilty, and now face multi-year prison terms. This week, the […]

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 […]