The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Tag: Money Laundering
Peru’s Former First Lady Flees as She and Ex-President Are Sentenced to Prison
Former President Ollanta Humala and his wife, Nadine Heredia, were sentenced on Tuesday to 15 years in prison for money laundering. Brazil granted her diplomatic asylum, officials said.
Investigating a Sprawling Money Laundering Network
Two reporters spent months learning the intricacies of a sprawling network of scammers.
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.
Andrew Tate and His Brother, Facing Human Trafficking Case, Arrive in Florida From Romania
The abrupt departure of Andrew and Tristan Tate, who had been held in Romania for two years, raised questions about whether the Trump administration had intervened.
How a Binance Employee Strained the Relationship Between the U.S. and Nigeria
The United States and Nigeria often collaborate. But the arrest of an American worker strained their diplomatic relations.
Fugitive Ex-Mayor Whose Case Gripped the Philippines Is Arrested in Indonesia
Officials have accused Alice Guo of helping criminal syndicates involved in online scams and human trafficking, and have questioned her about whether she was born in China.
Can Tech Executives Be Held Responsible for What Happens on Their Platforms?
The indictment of Pavel Durov, Telegram’s founder, as part of an investigation into illicit activities on the messaging app set off worries about the personal liability of tech executives.
Defendants Acquitted in Panama Papers Money-Laundering Trial
The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.