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News about Money laundering
Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 337 stories have been published about Money laundering which Ground News has aggregated in the past 3 months.
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Social Media · ThailandMore people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.See the Story
More Bank Accounts May Be Frozen: Bank of Thailand
100% Right coverage: 2 sources
Indictment · ConcepciónThe prosecutor of Alta Complexidad of the Public Prosecutor's Office of the Biobío María José Aguayo closed the investigation of the Lingerie edge of the cases of silver messes in foundations agreements.Aguayo filed an accusation requesting eight years in prison for the former candidate to the mayor of Concepción Camila Polizzi and nine other people involved in the alleged plot of fraud.See the Story
Prosecutor Closed Investigation and Filed Indictment by Arista Lingerie: Camila Polizzi Risks Eight Years in Prison - La Tercera
100% Right coverage: 1 sources
Money Laundering · ArgentinaLázaro Báez must pay a fine of more than $300 million in pesos in the context of the “Money Route K” case, in which he was convicted of money laundering. Federal judge Néstor Costabel urged the entrepreneur, owner of Austral Construcciones, to pay the equivalent of $329,237,200,14 within 10 days. The sentence is based on the sentence of 28 February 2023 of Chamber IV of the Federal Chamber of Criminal Cassation, ratified by the Supreme Court las…See the Story
