money laundering – Page 7 – World Justice News

Star casino: Record fine for Australian operator over money laundering

October 17, 2022 World Justice News 0

Australian gambling giant Star Entertainment Group has been fined A$100m ($62m, £55m) for failing to stop money laundering at its Sydney casino. The group’s licence to operate the casino has also been suspended. The Star […]

Steve Bannon charged with fraud over border wall fundraiser

September 9, 2022 World Justice News 0

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud and conspiracy. Mr Bannon, 68, is accused of cheating donors to a fundraiser to help […]

Najib Razak: The verdict that sent Malaysia’s untouchable ex-PM to prison

August 26, 2022 World Justice News 0

Earlier this week, inside the huge, Islamically-styled Palace of Justice in Malaysia’s political capital Putrajaya, something remarkable happened. In the dock stood a man of immense wealth and power, who, when he was prime minister, […]

Sarah Panitzke: UK’s most wanted woman jailed over fraud

June 10, 2022 World Justice News 0

A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]

Megaupload Pair Face 10 Years in Prison on New Organized Crime Charges

May 19, 2022 World Justice News 0

Earlier this month, former Megaupload executives Mathias Ortmann and Bram van der Kolk revealed that they had reached a deal with authorities to be charged in New Zealand, thereby avoiding extradition to the United States. […]

British Virgin Islands: Premier Andrew Fahie arrested in US drug sting

April 29, 2022 World Justice News 0

The leader of the British Virgin Islands (BVI) has been arrested for alleged drug smuggling and money laundering in the US. Premier Andrew Fahie was detained in Miami by US agents posing as cocaine traffickers […]

Juan Orlando Hernández: Honduran ex-leader extradited to USA

April 23, 2022 World Justice News 0

A former president of Honduras, Juan Orlando Hernández, has been extradited to the United States to face charges of drug trafficking and money laundering. Mr Hernández, who governed the Central American nation until January, was […]

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0

US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure. Heather Morgan and her husband Ilya Lichtenstein […]

Covid: £10m Bounce Back Loan fraudsters jailed

December 23, 2021 World Justice News 0

Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]

Peru’s ex-President Alejandro Toledo cleared for extradition from US

September 28, 2021 World Justice News 0

Former Peruvian President Alejandro Toledo, arrested in the US two years ago on corruption charges, has been cleared for extradition back to Peru. A US judge approved the move on Tuesday, saying sufficient evidence had […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]

Human Rights

Rape trial puts Norway’s royal family in unwelcome glare of public

February 1, 2026 0

When Marius Borg Høiby stands up in room 250 at Oslo district court on Tuesday, at the start of Norway’s biggest trial in years, he will have no moral support from his closest relatives. His […]

Human Rights

France moves to abolish concept of marital duty to have sex

February 1, 2026 0

France is to enshrine in law the end of so-called “conjugal rights” – the notion that marriage means a duty to have sex. A bill approved on Wednesday in the National Assembly adds a clause […]