#MoneyLaundering

Owe Martin Andresen faces charges in both US and Germany connected with money laundering, claims he sent gold bars directly to his doorstep

Financial regulators in Ecuador have launched a joint probe into possible money laundering at Banco Guayaquil, the nation’s third-biggest bank by net profit.

From The Register: $250M crypto-robbing gang’s dirty work guy sentenced to 6.5 years behind bars

From Nypost RSS Feed: Ohio brothers who posed as Middle Eastern royalty receive lengthy sentence for $21M fraud scheme

Cartier, a French resident and Argentine citizen, was ordered to pay $2,362,160 in forfeiture — his cut of the laundering operation.