Two Jamaican nationals will be in prison for at least three years for helping run an international money laundering organization that washed over $6 million in drug trafficking proceeds from ...

BOSTON (WWLP) – Two money couriers for a Colombian drug money laundering organization were sentenced to prison for their roles in trafficking drug proceeds. In October 2016 law enforcement began ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped after his conviction in a similar Danish prosecution. A Hamburg court ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous ...

PORT ALLEN, La. (WAFB) - Twin brothers found guilty of a money laundering scheme during a “state of emergency” were sentenced Friday morning, May 9. According to District Attorney Tony Clayton ...

MATERIALS. FEDERAL AUTHORITIES IN SOUTH CAROLINA ANNOUNCED INDICTMENTS TODAY IN CONNECTION WITH A MONEY LAUNDERING OPERATION OF MORE THAN $30 MILLION IN ILLEGAL DRUG PROCEEDS. THESE THREE MEN ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash.

COLUMBIA, S.C. (WCSC) - The U.S. Attorney’s Office says three men face federal charges in a yearslong investigation into one of the largest professional money laundering operations in the state’s ...

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The report exposes how state governments and healthcare providers engage in what amounts to legalized money laundering. The scheme enriches states and healthcare providers. But it does so at the ...

A recent multi-million-dollar money laundering investigation in Costa Rica illustrates how the government is attacking the country’s growing drug-related violence by going after the profits.