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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Europe · SpainColonel Pedro Merino Castro will be the new head of the Central Operational Unit (UCO) of the Civil Guard, the unit that is now leading the anti-corruption investigations that dotted the PSOE, as reported by the newspaper.es and have confirmed sources of the armed institute to La Vanguardia.Continue reading...See the Story
Interior Appoints the New Head of the Uco in Full Anti-Corruption Operations
45% Center coverage: 9 sources

Crime · ChihuahuaA federal judge linked César Duarte to the trial for allegedly laundering 73 million 925 thousand 995 pesos, out of a total of 96 million 685 thousand 254 pesos diverted from the state treasury to two of its companies, between 2011 and 2014. María Jazmín Ambriz López, from the Federal Criminal Justice Center of Almoloya de Juárez, in the State of Mexico, determined this noon that the Attorney General of the Republic (FGR) offered sufficient evid…See the Story
César Duarte Linked to Trial by 73.9 Mdp Washing
Coverage: 4 sources

Money LaunderingPortuguese Judicial Police have seized suitcases containing about five million euros in cash at Lisbon’s Figo Maduro Airport and arrested a man described as a close associate of Guinea-Bissau’s recently ousted president, Umaro Sissoco Embaló. According to CNN Portugal, the cash was discovered on Sunday after a private jet arriving from Guinea-Bissau landed at the airport. Sissoco Embaló’s wife was among the passengers on the aircraft. Investigat…See the Story
Portuguese Police Seize €5million Cash From Private Jet Carrying Wife Of Ousted Guinea-Bissau President, Arrest Close Ally
Coverage: 2 sources


