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Owe Martin Andresen charged in Dream Market money laundering case
Summary
A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...
Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme
Summary
A former finance director of a multinational consulting and media company has pleaded guilty to serious financial crimes. Jordan Khammar admitted to transferring more...
Gabriel Arturo Castillo admits role in multimillion-dollar drug money laundering scheme
A major money laundering case has come to light involving a Mexican national, Gabriel Arturo Castillo, who has pleaded guilty in the United States....
Swedbank under review by Sweden’s financial regulator for money laundering procedures
Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...
Vermont man charged in money laundering scheme tied to human smuggling
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to human smuggling. The case exposes...
