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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, 367stories have been published about Money laundering which Ground News has aggregated in the past 3 months.

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Crime

Justice of Paraguay Began the Process of Extradition of Edgardo Kueider to Argentina

Coverage: 4 sources

The former Entrerrian senator and his secretary, Iara Guinsel, were under house arrest, and the local police searched for them this morning where they were being held. They were transferred to Interpol headquarters.See the Story

Crime · Czechia

Czech Justice Ministry Shouldn’t Have Accepted Drug Dealer’s Gift, Audit Finds

67% Left coverage: 3 sources

Former Justice Minister Pavel Blažek, who quit amid the scandal, maintains that he acted legally.See the Story

Javier Milei

Paraguayan Justice Detains Former Argentine Senator Wanted in His Country for Alleged Money Laundering.

34% Center coverage: 3 sources

Associated Press BUENOS AIRES (AP) — Paraguayan justice ordered the arrest of former Argentine senator Edgardo Kueider and his former secretary on Tuesday, seeking their extradition to Argentina, where they are being investigated for alleged money laundering. Kueider and his assistant, Iara Guinsel, also from Argentina, were under house arrest in Asunción after being arrested in December 2024 for trying to enter Paraguay with more than $200,000 …See the Story

Blindspots

US Targets Houthis with Fresh Sanctions Action

Low coverage from Left Sources

US Targets Houthis with Fresh Sanctions Action

Two Suspect Subsidy Cases Worth €1.7mln Uncovered in OPEKEPE Probe

The country’s Anti-Money Laundering Authority, as part of a broad investigation into the alleged misuse of EU agricultural subsidies distributed through the OPEKEPE agency, has identified two cases involving a total of €1.7 million in suspicious payments to farmers who are based in Thessaly, central Greece.Money Laundering · Greece See the Story

Fake Solar Panel Importers Fined Rs111b

100% Center coverage: 1 sources

The Directorate of Customs Post Clearance Audit has validated the allegations of large-scale money laundering involving 13 companies that imported solar panels. The Customs Adjudication Collectorate imposed a massive penalty of Rs111 billion on these companies for bringing in fake solar panel shipments. According to Shiraz Ahmed, Director Post Clearance Audit Karachi, the decision was issued by Deputy Collector Dr Iram Zahra. Documents reveal th…Solar Power · Karachi See the Story

Spanish Justice Has Benefited Chavistas Investigated for Money Laundering · Global Voices

In 2025, the Spanish justice system signed two resolutions that benefited former Venezuelan officials investigated for money laundering of corruption through the purchase of properties in Spain. In both cases, the National High Court took decisions against similar judicial processes that have also been investigated by the United States justice system, where the latter were convicted, charged and fugitives. Resolutions on the pieces that form par…Money Laundering · Spain Read Article

Money Laundering with Bed Linen: Woman Smuggles 455,000 Euros Into Special Hiding Place

100% Center coverage: 1 sources

A woman was caught at the airport with 455,000 euros. The money was hidden in pillowcases. Investigations show that she had already noticed.Money Laundering · Munich Read Article

Banks Adjust Their Strategies to Reduce Exposure to Money Laundering

The Association of Banks of Mexico (ABM) has warned that digital fraud attempts increased by 52% between 2020 and 2022, forcing institutions to invest more and more in cybersecurity infrastructure. The digitization of the banking system in Mexico is characterized by the coexistence of two main types of financial institutions: fintech and traditional banking. Mexico is under increasing surveillance by international organizations. Amid growing int…Money Laundering · Mexico Read Article

Money Laundering and Terrorist Financing: Algeria Adapts to Fatf

At a conference held in Algiers, the Minister of Finance, Abdelkrim Bouzred, presented Algeria's progress in combating money laundering and terrorist financing. Organized by the Commission d'organisation et de surveillance des opérations de Bourse (COSOB), this one-to-one report presented the results of a sectoral assessment of the risks specific to the field of securities.Money Laundering · Algiers Read Article

Zacch Adedeji: Tackling Tax Evasion and Illicit Financial Flows, By Aderonke Atoyebi

100% Left coverage: 1 sources

At the “National Conference on Illicit Financial Flows” held in Abuja on 22 July, Mr Zacch Adedeji, executive chairman, Federal Inland Revenue Service, spoke directly to the issue. He outlined how Nigeria’s tax system is being undermined by mispriced trade, profit shifting, aggressive avoidance schemes, and financial outflows disguised through legal and accounting loopholes. These […] The post Zacch Adedeji: Tackling tax evasion and illicit fina…Money Laundering · Nigeria See the Story

CEO Convicted in 'Obama Phone' Scam Gets 5 Years in Prison, $128M Fine · American Wire News

100% Right coverage: 2 sources

Issa Asad and Q Link Wireless LLC were sentenced "for conspiring to defraud and commit offenses against the United States."Barack Obama · Florida See the Story

News about Money laundering

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Top Money Laundering News

Justice of Paraguay Began the Process of Extradition of Edgardo Kueider to Argentina

Czech Justice Ministry Shouldn’t Have Accepted Drug Dealer’s Gift, Audit Finds

Paraguayan Justice Detains Former Argentine Senator Wanted in His Country for Alleged Money Laundering.

Blindspots

US Targets Houthis with Fresh Sanctions Action

Two Suspect Subsidy Cases Worth €1.7mln Uncovered in OPEKEPE Probe

Fake Solar Panel Importers Fined Rs111b

Spanish Justice Has Benefited Chavistas Investigated for Money Laundering · Global Voices

Money Laundering with Bed Linen: Woman Smuggles 455,000 Euros Into Special Hiding Place

Banks Adjust Their Strategies to Reduce Exposure to Money Laundering

Money Laundering and Terrorist Financing: Algeria Adapts to Fatf

Zacch Adedeji: Tackling Tax Evasion and Illicit Financial Flows, By Aderonke Atoyebi

CEO Convicted in 'Obama Phone' Scam Gets 5 Years in Prison, $128M Fine · American Wire News

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Breaking News Topics Related to Money Laundering

Two Suspect Subsidy Cases Worth €1.7mln Uncovered in OPEKEPE Probe

Fake Solar Panel Importers Fined Rs111b

Spanish Justice Has Benefited Chavistas Investigated for Money Laundering · Global Voices

Money Laundering with Bed Linen: Woman Smuggles 455,000 Euros Into Special Hiding Place

Banks Adjust Their Strategies to Reduce Exposure to Money Laundering

Money Laundering and Terrorist Financing: Algeria Adapts to Fatf

Zacch Adedeji: Tackling Tax Evasion and Illicit Financial Flows, By Aderonke Atoyebi

CEO Convicted in 'Obama Phone' Scam Gets 5 Years in Prison, $128M Fine · American Wire News