Tag: Money Laundering

Nikita Yadav BBC News, Delhi Getty Images Sonia and Rahul Gandhi have been accused of laundering millions of dollars - charges ...

Vanessa Buschschlüter BBC News Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years ...

A former Russian government minister who violated British sanctions by receiving significant financial support from family members was sentenced Friday to ...

A Russian-American citizen has been released in a prisoner swap between Moscow and Washington. Amateur ballerina Ksenia Karelina, a Los Angeles ...

Authorities in Libya have ordered 10 international aid organisations to suspend operations and close offices in the country, accusing them of ...

Sanjay Bhandari. File photo: Handout | Photo Credit: The Hindu The High Court in London on Tuesday (April 8, 2025) refused ...

Two US border inspectors in Southern California have been charged with taking bribes to allow people to enter the country without ...