#money-laundering
Latest news and interesting information about money-laundering.
200 billion lira illegal betting operation in Turkey
Turkey launches massive operation against illegal betting network involving 200 billion lira; 80 suspects arrested, assets seized across 24 provinces.
Money Laundering Searches in 50 Addresses in Armenia
Armenia launches searches at over 50 addresses in money laundering case. Dashnaktsutyun office and members' homes searched.
Madrid March: Thousands Demand PM Resignation
Tens of thousands marched in Madrid demanding PM Pedro Sanchez's resignation amid corruption scandals. Police detained masked protesters.
US pursues second criminal probe into Maduro
The US is pursuing a second criminal investigation into Nicolas Maduro, focusing on money laundering allegations in Miami.
Maduro ally Saab charged with money laundering in US
US charges Alex Saab, Maduro ally, with money laundering for exploiting Venezuelan food program. Saab deported to US, appears in Miami court.
Maduro ally Saab charged with money laundering
Venezuelan official Alex Saab, an ally of Nicolas Maduro, faces money laundering charges in the U.S.
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