Money laundering

People looking at a Aston Martin One-77 Coupe (2011) in front of a Ferrari LaFerrari (2015), yellow, and a Bugatti Veyron EB 16.4 Coupe (2010), blue, part of some 25 luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo are pictured before an auction of sales house Bonhams at the Bonmont Abbey Golf & Country Club in Cheserex near Geneva, Switzerland, Sunday, Sept. 29, 2019. A collection of luxury cars from Equatorial Guinea's vice president Teodorin Obiang Nguema confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, are auctioned off in Switzerland and are estimated to bring in 18.5 million Swiss francs. (Laurent Gillieron/Keystone via AP)
September 29, 2019 - 8:44 pm
GENEVA (AP) — Car lovers from around the world splashed out more than $27 million at an auction Sunday for dozens of luxury cars seized from the son of Equatorial Guinea's president in a Swiss money-laundering probe. The 25 lots sold by auction house Bonhams included a white-and-cream 2014...
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September 26, 2019 - 3:31 am
THE HAGUE, Netherlands (AP) — Dutch bank ABN AMRO says it is under investigation for possible breaches of the Netherlands' money laundering and terrorism financing legislation. The bank announced the probe in a short statement Thursday and said it will cooperate fully with investigators. Earlier...
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September 25, 2019 - 5:31 am
TALLINN, Estonia (AP) — Estonian police have found the body of the former head of Danske Bank in Estonia who was at the center of a $220 billion money laundering scandal and had disappeared two days ago. Police said Aivar Rehe went missing Monday, fueling speculation it might be related to the 2007...
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FILE - In this Sept. 17, 2019 file photo, Venezuelan opposition leader and self-proclaimed interim president of Venezuela Juan Guaido speaks during a weekly session at the National Assembly in Caracas, Venezuela. The United States and more than a dozen Latin American countries are meeting Monday, Sept. 23 to consider multilateral sanctions against Venezuela. The foreign ministers are expected to discuss a range of punishments, including loss of diplomatic recognition and an economic boycott. Many of the participating countries recognize Guaidó as Venezuela's legitimate leader after he declared himself interim president in January, citing what was seen as President Nicolás Maduro's fraudulent re-election last year. (AP Photo/Ariana Cubillos, File)
September 23, 2019 - 8:04 pm
NEW YORK (AP) — The United States and more than a dozen Latin American countries agreed Monday to investigate and arrest associates and senior officials of the Venezuelan government of Nicolás Maduro who are suspected of crimes like drug trafficking, money laundering and financing terrorism. But...
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This combination photo shows Nabil Karoui speaking to press after his trial in Tunis, Jan. 23, 2012, left, and Kais Saied speaking to the media in Tunis, Sept. 17, 2019. Tunisia’s electoral authority says on Tuesday, Sept. 17 that jailed media magnate Nabil Karoui and independent law professor Kais Saied are advancing to the country’s presidential election runoff. The electoral commission has announced that the two outsider candidates have come out on top in the first round of voting. (AP Photo)
September 22, 2019 - 5:51 am
PARIS (AP) — Jailed Tunisian media magnate Nabil Karoui said he's "reasonably optimistic" about winning Tunisia's presidential runoff, where he is facing independent law professor Kais Saied. They beat out two dozen other candidates in the first-round of voting on Sept. 15. No date has been set yet...
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Vice President of the Islamist party Ennahda and candidate for the upcoming presidential elections Abdelfattah Mourou, left, and Tunisian Leader of the Islamist Ennahda party, Rachid Ghannouchi during a meeting with the members of the party in Tunis, Tunisia, Friday, Aug. 30, 2019. (AP Photo/Hassene Dridi)
August 31, 2019 - 11:39 am
TUNIS, Tunisia (AP) — A jailed media magnate is among the 26 candidates who are running in Tunisia's presidential election on Sept. 15. The Tunisian election authority announced the candidates who qualified for the first round of voting in the North African country with a fragile democracy. A...
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August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 11:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
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A view of the Grace 1 supertanker in the British territory of Gibraltar, Friday, Aug. 16, 2019 as a sail boat passes by. The lawyer representing the captain of the Iranian supertanker caught in a diplomatic standoff said Friday that the captain no longer wants to be in command of the ship, which is in need of repairs that could prevent its immediate departure from Gibraltar.(AP Photo/Marcos Moreno)
August 16, 2019 - 6:40 pm
MADRID (AP) — The latest on Iranian supertanker at center of Persian Gulf tensions (all times local): 12:35 a.m. The U.S. government says it has a warrant to seize an oil tanker at the center of a diplomatic standoff because of violations of U.S. sanctions, money laundering and terrorism statutes...
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August 09, 2019 - 5:41 pm
WASHINGTON (AP) — A Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group has been sentenced to five years in prison for his role in a money laundering conspiracy aimed at evading U.S. sanctions. Kassim Tajideen was sentenced Thursday in federal court in...
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