money laundering – Page 7 – World Justice News

Operation Desert Light: Europol take down massive cocaine ‘super cartel’

November 28, 2022 World Justice News 0

A drug “super cartel” that controlled about a third of Europe’s cocaine supply has been dismantled, police have announced. Dubbed Operation Desert Light, 49 people were arrested across six European countries, the EU’s police agency, […]

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

Pirate IPTV Pair Sentenced to 45 Months in Prison For Defrauding Sky & BT Sport

October 27, 2022 World Justice News 0

Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]

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 […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]

Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0

A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]

Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0

Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]