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News Ticker
  • [ August 14, 2025 ] Fugitive Nicholas Rossi guilty of rape after extradition to US Lead Story
  • [ August 13, 2025 ] US woman convicted over failed assassination in UK Lead Story
  • [ August 11, 2025 ] British backpacker pleads guilty after fatally crashing into a father while under influence of alcohol in Australia Australia
  • [ August 9, 2025 ] Hundreds arrested in ‘week-long crackdown’ on asylum seekers working for delivery companies News
  • [ August 9, 2025 ] Tears and outrage in South Africa as accused in pig farm murder walks free Lead Story
Homemoney laundering

money laundering

Najib Razak
Lead Story

Najib Razak: Former Malaysian PM guilty on all charges in corruption trial

July 28, 2020 World Justice News 0

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million dollar corruption trials. He had pleaded not guilty to the charges of criminal breach of trust, […]

Pope Francis
Lead Story

Vatican arrest man over luxury property deal

June 7, 2020 World Justice News 0

An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]

Tamara Ecclestone
News

Tamara Ecclestone: Two arrested after ‘£50m jewellery raid’

January 31, 2020 World Justice News 0

Two men been arrested over the £50m jewellery raid on heiress Tamara Ecclestone’s London home. Police said a 29-year-old suspect was detained at Heathrow Airport on suspicion of conspiracy to commit burglary. He remains in […]

Keiko Fujimori
News

Peru’s opposition leader Keiko Fujimori in custody again

January 29, 2020 World Justice News 0

Peru’s opposition leader Keiko Fujimori has returned to prison for a new 15-month pre-trial term amid ongoing investigations into accusations of corruption and money laundering. Ms Fujimori has already spent 13 months in jail but […]

OneCoin
Lead Story

‘Cryptoqueen’ brother admits role in OneCoin fraud

November 14, 2019 World Justice News 0

Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]

Bureaux de change
News

Bureaux de change: Crackdown on drug gangs money laundering

July 2, 2019 World Justice News 0

Bureaux de change and currency transfer businesses are to be raided by police in a week-long crackdown on suspected drugs money laundering. They hope targeting the cash will reduce street violence linked to disputes between […]

News

Criminal gang facing jail after laundering profits of £8 million drugs supply operation through sham companies

June 12, 2019 zoshinuk 0

By TRISTAN KIRK Courts correspondent Members of a criminal gang who ran an £8 million drugs supply operation across the UK while laundering profits through a web of ‘front’ companies are facing jail. Ringleader Baljinder Kang, 32, […]

Bitcoin
News

US woman used bitcoin to move cash to Islamic State

December 15, 2017 World Justice News 0

A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money […]

Pele with son Edson Cholbi Nascimento
Lead Story

Son of Pele begins sentence for money laundering and drug trafficking

February 24, 2017 World Justice News 0

The son of Brazil’s footballing legend, Pele, has handed himself in to complete his sentence for money laundering and drug trafficking. Edinho, a former professional goalkeeper, was first arrested in 2005 over the charges, but […]

FBI
Lead Story

Copyright Settlement Trolls Arrested And Charged With Fraud And Extortion

December 16, 2016 World Justice News 0

Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]

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Trump's targets for Putin summit appear fluid - can he even get a ceasefire?
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Popular Posts

  • Adrian de Wet Tears and outrage in South Africa as accused in pig farm murder walks free

  • Nicholas Rossi Fugitive Nicholas Rossi guilty of rape after extradition to US

  • Delivery man with a face mask riding a bicycle Hundreds arrested in ‘week-long crackdown’ on asylum seekers working for delivery companies

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Human Rights

  • Patrice-Edouard Ngaïssona
    Former head of Central African football body jailed for war crimes
    July 25, 2025 0
  • migrants returned to Venezuela from El Salvador Cecot prison
    Migrants tortured in El Salvador, Venezuela says
    July 22, 2025 0
  • Boniface Mwangi
    Kenya U-turn over charging prominent activist with terror offences
    July 22, 2025 0
  • David Cheneler
    Met Police release footage as more than 1,000 arrests made using live facial recognition technology
    July 4, 2025 0

Latest Posts

  • Fugitive Nicholas Rossi guilty of rape after extradition to US
  • US woman convicted over failed assassination in UK
  • British backpacker pleads guilty after fatally crashing into a father while under influence of alcohol in Australia
  • Hundreds arrested in ‘week-long crackdown’ on asylum seekers working for delivery companies
  • Tears and outrage in South Africa as accused in pig farm murder walks free
Australia California Canada China copyright corruption Donald Trump extradition FBI florida France fraud Germany human rights Los Angeles Metropolitan Police money laundering murder New York rape Russia sexual assault shooting Texas US Supreme Court
  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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