Russia & CIS Money Laundering Newswire

Mexican National Sentenced for Fentanyl and Cocaine Trafficking Conspiracy and Money Laundering Conspiracy

Treasury on publication of Draft General Laws (anti-money laundering and combating terrorism financing) Amendment Bill, ...

National Treasury has published the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 for public comment, as conveyed in Government Notice No. 6997 in Government Gazette No. 53955 that was published on 14 …

Leader of Local Money Laundering Cell Pleads Guilty to $42 Million International Elder Fraud Scheme

Leominster Man Pleads Guilty to Theft of Government Funds, Bank Fraud and Money Laundering in Connection with Stolen $1,...

BOSTON – A Leominster man pleaded guilty yesterday in federal court in Boston to a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the money using cashier’s checks payable to shell companies.

PENSACOLA MAN INDICTED IN FEDERAL COURT FOR INTERSTATE FENTANYL AND COCAINE TRAFFICKING AND MONEY LAUNDERING OFFENSES

Chinese National Pleads Guilty in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 ...

Ex-Georgian PM pleads guilty to money laundering

(MENAFN) Irakli Garibashvili, who served as Georgia’s prime minister from 2013 to 2015 and again from 2021 to 2024, has been sentenced to five years in prison after pleading guilty to money laundering, the Georgian Prosecutor General’s Office announced on …

Former Georgian Premier Gets Sentenced for Money Laundering

(MENAFN) The Georgian prosecutor general’s office announced Monday that Irakli Garibashvili, who previously served as prime minister from 2013 to 2015 and again from 2021 to 2024, pleaded guilty to money laundering and received a five-year prison sentence. …