money laundering – Page 6 – World Justice News

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 […]

Former Megaupload Executives Sentenced to 2.5 Years in Prison

June 21, 2023 World Justice News 0

After signing a plea deal in 2022 to avoid extradition to the United States, former Megaupload coders Mathias Ortmann and Bram van der Kolk have been sentenced in New Zealand. The High Court in Auckland […]

Javad Marandi: Conservative Party donor’s link to massive money laundering probe

May 16, 2023 World Justice News 0

A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party. Javad Marandi, who has an OBE for business and philanthropy, can be named […]

Alejandro Toledo: Peru ex-president to be extradited from US

April 22, 2023 World Justice News 0

Former Peruvian President Alejandro Toledo has surrendered himself to US authorities, in order to be extradited to Lima. Mr Toledo, 77, is accused of taking $20m (£15m) in bribes from a Brazilian construction company while […]

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 […]