Money Laundering Probes Worldwide
Related coverage: 4 countries, 4 sources
This topic isn't active right now. Last covered Aug 26, 2026. See today's headlines.
Nepal faces warnings over weak anti-money laundering progress, risking a downgrade, while a former Spanish Prime Minister is investigated for influence peddling and money laundering. In Costa Rica, authorities seized a mansion and luxury cars in a money laundering bust, and a gym was searched as part of a probe linked to a former bodybuilding champion.
SIP recognizes EL UNIVERSAL for series on businesses, crime, and money laundering
The Inter American Press Association (SIP) has honored EL UNIVERSAL's investigative unit with an honorable mention in its 2026 Excellence in Journalism Awards. The recognition was for the series "Companies, organized crime, and money laundering," which delved into the intricate financial operations of Mexican criminal organizations. The award, presented in the Current News Coverage category, celeb…
Zelenskyy Aide Mudra Faces Money Laundering Charges, Held in Custody
Iryna Mudra, who previously served as the deputy head of Ukraine's presidential office, has been ordered to remain in pre-trial detention for 60 days. The decision by the Supreme Anti-Corruption Court…
Guayaquil Mayor Aquiles Alvarez investigated in money laundering case
Guayaquil Mayor Aquiles Alvarez is under investigation for alleged money laundering in a case dubbed 'La Reina,' as detailed by the Prosecutor's Office on August 24, 2026. The probe also involves Navi…
Hearing against Hernández for alleged fraud and money laundering to continue Wednesday
The initial hearing for former Honduran President Juan Orlando Hernández, accused of fraud and money laundering, is set to resume on Wednesday. The Judicial Branch announced that the court will review…
