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Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions
Omar Ambuila, a 64-year-old former port official from Cali, Colombia, has been sentenced to 12 years and seven months in a U.S. prison after...
7 Accused in $34M Drug Money Scheme Tied to Louisville Stores
In Louisville, Kentucky, federal authorities have uncovered a shocking case involving money, drugs, and hidden crime. What looked like everyday local grocery stores were...
Hezbollah’s Money Network Under Siege as US Imposes Fresh Sanctions
The United States has announced new sanctions targeting Hezbollah, a powerful group based in Lebanon. The U.S. government accuses Hezbollah of using businesses to...
Australia’s Dangerous Move? Controversial Visa Could Open Doors to Dirty Money
A debate has erupted over a proposal to bring back a visa program that once allowed wealthy foreigners to gain residency in Australia by...
Brink’s Hit with $50 Million Penalty for Illegal Money Transfers
Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as part of a settlement with...
