Money laundering

1010 WINS Newsroom
January 16, 2020 - 1:51 pm
GUATEMALA CITY (AP) — A former economy minister was declared a fugitive from justice Thursday, a day after he appeared in court to face corruption allegations. Chief anti-impunity prosecutor Juan Francisco Sandoval said Acisclo Valladares Urruela was not at his residence when authorities went there...
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1010 WINS Newsroom
December 20, 2019 - 9:46 pm
MEXICO CITY (AP) — A son of one of the founders of the Sinaloa drug cartel on Friday appeared in a U.S. court on trafficking and other charges after he was extradited from Mexico. Ismael Zambada-Imperial pleaded not guilty to the charges in the federal court in San Diego, California, and his next...
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1010 WINS Newsroom
December 20, 2019 - 5:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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1010 WINS Newsroom
December 16, 2019 - 8:18 am
HARARE, Zimbabwe (AP) — The wife of Zimbabwe’s vice president has been charged with attempting to murder her husband. Marry Chiwenga, a former model and wife of Vice President Constantino Chiwenga, appeared at the Harare Magistrates Court Monday where she was also charged with money laundering and...
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FILE - In this July 9, 2018, file photo, Sudan's President Omar al-Bashir attends a ceremony for Turkey's President Recep Tayyip Erdogan, at the Presidential Palace in Ankara, Turkey. On Saturday, Dec. 14, 2019, a Sudan court convicted al-Bashir of money laundering, sentences him to 2 years in rehabilitation facility. (AP Photo/Burhan Ozbilici, File)
1010 WINS Newsroom
December 14, 2019 - 7:24 am
KHARTOUM, Sudan (AP) — A court in Sudan convicted former President Omar al-Bashir of money laundering and corruption on Saturday, sentencing him to two years in a minimum security lockup. That’s the first verdict in a series of legal proceedings against al-Bashir, who is also wanted by the...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
1010 WINS Newsroom
November 26, 2019 - 3:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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1010 WINS Newsroom
November 22, 2019 - 7:33 am
MADRID (AP) — A Spanish judge is recommending that Syrian ex-Vice President Rifaat Assad, the exiled uncle of Bashar Assad, and 13 others be put on trial i on charges of criminal organization and money laundering. Judge José de la Mata alleges that Rifaat Assad and the others, including eight sons...
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1010 WINS Newsroom
November 20, 2019 - 5:20 am
PERTH, Australia (AP) — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money laundering and counterterrorism financing act. The financial crime regulator AUSTRAC said Wednesday it was pursuing Westpac, one of Australia’s...
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FILE - In this Aug. 21, 2017 file photo, then Paraguay's President Horacio Cartes stands for the playing of his country's national anthem during a welcome ceremony at the Planalto Presidential Palace, in Brasilia, Brazil. Brazilian police are seeking the arrest of Cartes as part of an investigation into kickbacks and money laundering. Federal prosecutors said Tuesday, Nov. 19, 2019, that Cartes is among 20 suspects being sought by Brazilian police. (AP Photo/Eraldo Peres, File)
1010 WINS Newsroom
November 19, 2019 - 12:31 pm
RIO DE JANEIRO (AP) — Brazilian police are seeking the arrest of Paraguay's ex-President Horacio Cartes as part of an investigation into money laundering. On Tuesday, Brazilian authorities alleged Cartes provided $500,000 to a criminal organization at the request of Dario Messer, a Brazilian...
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FILE - This April 4, 2016 file photo shows Maltese investigative journalist Daphne Caruana Galizia, who was killed by a car bomb in Malta on Oct. 16, 2017. Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the assassination of Daphne Caruana Galizia. (AP Photo/Jon Borg, File)
1010 WINS Newsroom
November 19, 2019 - 6:34 am
VALLETTA, Malta (AP) — Maltese authorities say a man arrested in a money-laundering case claims to have information identifying the mastermind behind the car-bomb assassination of investigative journalist Daphne Caruana Galizia. Prime Minister Joseph Muscat said Tuesday that he signed a letter...
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