A DEA report revealed that the Mexican Caribbean is one of the ‘favorite spots’ for organized crime to set up drug distribution…
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Tag:
money laundering
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CrimeHeadlinesInternationalNews
After guilty pleas, Panama wants to recoup illicit gains from Martinelli sons
PANAMA CITY, December 16, 2021 (Reuters) – Panama’s government said on Wednesday it wanted to recover millions of dollars in ill-gotten gains…
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CrimeHeadlinesInternationalNews
Son of former Panama president pleads guilty to money laundering for 2 billion USD
(AP) — A son of Panama’s former president, Ricardo Martinelli, pleaded guilty Tuesday in New York to laundering $28 million in connection…
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CrimeHeadlinesInternationalNews
Mexico alleges that “Luz del Mundo” and four other religious groups laundered money
MEXICO CITY (AP) — Mexican investigators said Tuesday they have filed money-laundering complaints against five religious groups in Mexico, including the Luz…
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CrimeHeadlinesInternationalNews
Interpol is looking for Mexicans Jesús Orta and Frida Martínez in 195 countries
The former general secretaries of the Federal Police , Jesús Orta Martínez and Frida Martínez Zamora are wanted in 195 countries around the world because the International Criminal Police…
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Mexico’s former defense secretary helped smuggle thousands of kilograms of cocaine, heroin, methamphetamine and marijuana into the United States in exchange for…
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The videos of President Lopez Obrador’s brother receiving money for the campaign. Who delivers that money? The new anti-corruption czar for drugs,…
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MEXICO CITY (AP) — A Mexican court held the first hearing Tuesday in what President Andrés Manuel López Obrador said would be…
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CrimeHeadlinesInternationalNews
Andorra seizes 76.5 million euros to Peña Nieto’s lawyer, Juan Collado
The justice system of the European country Andorra, ordered to seize 76.5 million euros (83.1 million US dollars) from Juan Ramón Collado…
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The government is already considering embracing this idea that circulates in the heads of several bankers. Carlos Mota, columnist for Heraldo de…