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Tag: Money Laundering

World

Crime Rings Plotted to Trade Cocaine for Syrian Weapons, Prosecutors Say

May 28, 2025May 28, 2025Ephrat LivniComments Off on Crime Rings Plotted to Trade Cocaine for Syrian Weapons, Prosecutors Say

The intricate scheme, spanning four continents, appears to justify concerns that the military arsenal of Bashar al-Assad, the deposed Syrian dictator, could fall into dangerous hands.

World

How to Hide a 350-Foot Megayacht

May 27, 2025May 28, 2025Alex DziadoszComments Off on How to Hide a 350-Foot Megayacht

Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.

World

Colombia Grants Asylum to Ricardo Martinelli, Ex-President of Panama

May 11, 2025May 11, 2025MIKE IVESComments Off on Colombia Grants Asylum to Ricardo Martinelli, Ex-President of Panama

The former leader said he had traveled to Bogotá after spending a year holed up the Nicaraguan Embassy in Panama City following a money-laundering conviction.

World

U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

May 2, 2025May 2, 2025SELAM GEBREKIDANComments Off on U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.

World

Peru’s Former First Lady Flees as She and Ex-President Are Sentenced to Prison

April 16, 2025April 16, 2025ALAN YUHASComments Off on 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.

World

Investigating a Sprawling Money Laundering Network

March 31, 2025March 31, 2025Sarah BahrComments Off on Investigating a Sprawling Money Laundering Network

Two reporters spent months learning the intricacies of a sprawling network of scammers.

World

How Scammers Launder Money and Get Away With It

March 23, 2025March 23, 2025Selam Gebrekidan, Joy Dong, Chang W. Lee and Weiyi CaiComments Off on How Scammers Launder Money and Get Away With It

Documents and insiders reveal how one of the world’s major money laundering networks operates.

World

Takeaways From Our Money Laundering Investigation

March 23, 2025Selam Gebrekidan and Joy DongComments Off on Takeaways From Our Money Laundering Investigation

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.

World

Andrew Tate and His Brother, Facing Human Trafficking Case, Arrive in Florida From Romania

February 27, 2025February 27, 2025Isabella Kwai and Matei BarbulescuComments Off on 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.

World

How a Binance Employee Strained the Relationship Between the U.S. and Nigeria

October 24, 2024October 24, 2024Julian E. Barnes, David Yaffe-Bellany and Emily FlitterComments Off on 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.

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Thursday Briefing

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UK Weighs Sanctions on 2 Israeli Ministers as Gaza Crisis Worsens

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