money-laundering

Raul Rocha Cantú
Law

Miss Universe co-owner gets bank accounts frozen as part of probe into drugs, fuel and arms trafficking

By Fabiola Sánchez and The Associated Press
December 6, 2025
wine bottles
Finance

​​Inside the $99 million luxury wine scam that fooled over 100 global investors

By
July 24, 2025
A man sitting at a desk with multiple screens showing green letters.
Finance

An American who helped North Korean IT workers rake in $17.1 million faces sentencing in scheme that tricked hundreds of Fortune 500 companies

By
July 19, 2025
Standard Chartered faces $2.7 billion lawsuit linked to 1MDB
Finance

Standard Chartered faces $2.7 billion lawsuit linked to 1MDB

By Anshuman Daga, Chanyaporn Chanjaroen and Bloomberg
July 1, 2025
North Korean Supreme Leader Kim Jong Un in a press conference in June 2024.
Finance

North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions

By
June 30, 2025
Vietnamese property tycoon jailed for life in $17 billion money laundering case has sentence cut to 30 years—but she still faces death penalty in another case
Finance

Vietnamese property tycoon jailed for life in $17 billion money laundering case has sentence cut to 30 years—but she still faces death penalty in another case

By
April 21, 2025
Selling citizenship: Trump’s ‘gold card’ visa plan echoes Europe’s shadiest schemes
Commentary

Selling citizenship: Trump’s ‘gold card’ visa plan echoes Europe’s shadiest schemes

By Maíra Martini and Gary Kalman
March 4, 2025
How the Trump admin transformed the U.S. into the financial Wild West in a matter of weeks
Commentary

How the Trump admin transformed the U.S. into the financial Wild West in a matter of weeks

By
February 27, 2025
Two businessmen in the shadows doing a transaction
Finance

Leaked Morgan Stanley documents reveal 1 in 4 ultrawealthy clients raise a red flag

By
November 26, 2024
Beautiful cowgirl horseback riding in a Utah field, with defocused Wasatch mountains as the background.
Politics

Arizona county treasurer admits to embezzling over $38 million in public funds to renovate luxurious ranch, buy 20 vehicles

By
November 22, 2024
Detroit Riverfront Conservancy CFO William Smith.
Finance

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme—spent money on limos, travel, and clothes

By
November 15, 2024
Bitcoin thief sentenced to 5 years in prison for stealing $1 billion in crypto and laundering it with his social-media rapper wife ‘Razzlekhan’
NFTs and Culture

Bitcoin thief sentenced to 5 years in prison for stealing $1 billion in crypto and laundering it with his social-media rapper wife ‘Razzlekhan’

By Michael Kunzelman and The Associated Press
November 15, 2024
In this photo illustration a United Way of America logo seen displayed on a smartphone.
Finance

Former United Way VP convicted of stealing $6.7M through IT scheme

By
October 17, 2024
In this photo illustration, Toronto-Dominion Bank logo is displayed on a smartphone with a stock market and a laptop keyboard background.
Finance

TD to pay $3.1 billion in money laundering case, face asset cap

By Christine Dobby, David Voreacos and Bloomberg
October 10, 2024
Singapore is trying to be a wealth hub. Now 6 family offices that got tax breaks are tied to the nation’s biggest money-laundering case
Finance

Singapore is trying to be a wealth hub. Now 6 family offices that got tax breaks are tied to the nation’s biggest money-laundering case

By
July 3, 2024

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