Money Laundering
Yahoo! News - Apr 23rd, 2025
EU Parliament committee votes to lift far-right German MEP's immunity
EU Parliament may lift AfD lawmaker's immunity over bribery probe
CNN - Apr 15th, 2025
Peru’s former first lady seeks asylum in Brazilian Embassy as she and ex-President Humala sentenced to prison
Peru's ex-First Lady Nadine Heredia seeks asylum amid 15-year prison sentence for laundering.
Yahoo! News - Apr 2nd, 2025
Sentencing delayed again for ex-Santa Cruz County treasurer who embezzled $40M
Santa Cruz treasurer's embezzlement sentencing delayed again amid frustration.
New York Post - Apr 2nd, 2025
Elon Musk calls for arrest of ‘fake NGO’ leaders — claiming they’re part of ‘uniparty’ engaged in ‘giant money laundering scheme’
Musk calls for arrests over NGO 'money laundering' claims, targets 'uniparty' system
Yahoo! News - Mar 20th, 2025
‘Built a criminal enterprise’: Leader of high-end brothel network in Mass. sentenced to prison
Interstate sex ring leader Han Lee sentenced to 4 years for high-end brothel operation
BBC - Feb 12th, 2025
Sicily's gangsters forced to modernise but complain they can't get the staff
Sicilian Mafia adapts, but anti-mafia crackdown intensifies
BBC - Feb 7th, 2025
Watch: Inside the brand new city 'built on scams'
Scam City: Shwe Kokko's Dark Origins Exposed at Myanmar-Thai Border
Forbes - Jan 15th, 2025
Apple And Google Take Down Crypto Apps From Alleged $24 Billion Cyberscam Market Owner
Huione's dark web market exposed, Google and Apple remove apps
Huffpost - Jan 13th, 2025
Elizabeth Warren To Grill Trump Housing Nominee On Rents, Shell Companies
HUD nominee Scott Turner faces grilling on rent algorithms, shell firms.
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