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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, 331 stories have been published about Money laundering which Ground News has aggregated in the past 3 months.
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Money Laundering · Mexico CityThe Attorney General’s Office of the Republic (FGR) has captured María Vanessa Pedraza Madrid in Mexico City, a very close collaborator of Genaro García Luna, former Secretary of Public Security in the six-year term of President Felipe Calderón, who was sentenced in the United States for links with drug trafficking. The FGR accuses Pedraza of money laundering and organized crime, according to the office reported on Wednesday. The woman, detained…See the Story
The Prosecutor’s Office Arrests maría Pedraza, a Former Official Who Participated in garcía Luna’s Corruption Network
67% Right coverage: 3 sources
Money Laundering · Mexico CityVector, the stock exchange house sanctioned for alleged narco-washed by the United States, closes its doors after 49 years. The Treasury Secretariat has reported this Tuesday that the authorization to operate this financial institution was revoked in the hands of businessman Alfonso Romo, who was head of the office of President during the government of Andrés Manuel López Obrador (2018-2024). The request for revocation, which covers the stock ex…See the Story
Cnbv Revokes Vector’s License to Operate, the u.s.-Sanctioned Brokerage for Alleged Narco-Washing
67% Left coverage: 3 sources
Money Laundering · Buenos AiresThe measure against the former libertarian deputy was taken by Judge Lino Mirabelli, and will govern for a period of three months.It is within the framework of the case in which Espert is investigated for his links with the alleged narco Fred Machado.See the Story
Justice Froze All of José Luis Espert's Assets in the Alleged Money Laundering Case
100% Right coverage: 1 sources
