Documents and insiders reveal how one of the world’s major money laundering networks operates.
Tag: Money Laundering
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.
It Called Itself a Yoga School. Prosecutors Say It Was a Sex Cult.
The Buenos Aires Yoga School promised spiritual salvation, but former members and prosecutors say it pushed some female members into prostitution as it cultivated powerful friends.
Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
Ricardo Martinelli Vows to Run for President of Panama From Nicaraguan Embassy
Convicted of money laundering, Ricardo Martinelli, a conservative ex-president who had planned to run again, has sought refuge in the embassy of leftist and autocratic Nicaragua.