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Money Laundering

Money Laundering latest

DonaldTrump and IvankaTrump
July 11th, 2026 - 06:40 GMT
Osama Ali

Osama Ali

"Crisis Island" scandal erupts around Ivanka Trump and Jared Kushner's $1 Billion resort

ALBAWABA - A businessman sought by Albanian authorities for alleged money laundering linked to international drug trafficking is being investigated for allegedly using forged land ownership documents tied to a multibillion-dollar luxury resort development backed by Jared Kushner, according to documents reviewed by Reuters. The inquiry targets Artur Shehu, a Miami businessman accused by Albanian prosecutors of laundering money from cocaine trafficking from South America to Europe and investing the ...
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Iraqi money
July 3rd, 2026 - 06:13 GMT
Osama Ali

Iraq's corruption crackdown uncovers wealth beyond belief, judge says

Ukrainian President Volodymyr Zelensky
May 14th, 2026 - 09:19 GMT
Sally Shakkour

Are Zelensky and his wife, Olena Zelenska, getting a divorce?

Damascus Airport
January 7th, 2025 - 05:36 GMT
Osama Ali

Secret document unveils Assad regime’s massive money transfers to Moscow

laundering
December 1st, 2024 - 07:06 GMT
Syndigate

9 charged for alleged $20M money laundering scheme

Telegram
August 25th, 2024 - 05:56 GMT

Was Telegram's CEO arrested over fraud and money laundering?

A gulf state bans cash purchases for cars
August 14th, 2024 - 06:17 GMT
Reema Tuqan

A gulf state to ban cash purchases for cars

Egypt reveals country’s biggest money laundering bust to-date, 8 arrested
April 24th, 2024 - 11:44 GMT

Egypt reveals country’s biggest money laundering bust to-date, 8 arrested

Money laundering
August 14th, 2023 - 05:44 GMT
Mansour Al-Maswari

UAE apprehends 387 suspects for money laundering

Gustavo Petro
July 29th, 2023 - 03:03 GMT
Osama Ali

Colombian President's son arrested: Reason revealed

honorary consuls
November 15th, 2022 - 07:34 GMT

Int'l probe accuses Hezbollah of money laundering

Ennahdha leader
July 20th, 2022 - 05:16 GMT

Tunisia's Ennahda Leader Questioned on Money Laundering Allegations

Canadian government accuses Hezbollah and Iran of money laundering.
May 4th, 2021 - 08:59 GMT
Sally Shakkour

Canada Accuses Hezbollah, Iran of Money Laundering

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