money laundering – Page 9 – World Justice News

John McAfee charged with fraud over cryptocurrency

March 6, 2021 World Justice News 0

Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]

Crown Resorts: Australian casino firm ‘not suitable’ for Sydney gaming licence

February 10, 2021 World Justice News 0

A landmark inquiry has found Crown Resorts, Australia’s largest casino operator, is not suitable to hold a gaming licence in Sydney. It puts into question whether Crown will be able to open its already-built casino […]

US man fails Bond-esque underwater escape from FBI using ‘sea scooter’

November 17, 2020 World Justice News 0

It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

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, […]

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: 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 […]

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 […]

‘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: 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 […]

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 […]

Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0

The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]