Tags
Tag Results for "Money Laundering"
American Jailed in Bolivia To Move to House Arrest
December 19, 2012 | by HS News Staff | Latino Daily News
A U.S. man who has spent 18 months in a Bolivian jail on charges of money laundering is to be shifted to house arrest, a judge in the eastern city of Santa Cruz ordered Tuesday. continue reading »
Mexican Senate Passes Money Laundering Bill
October 13, 2012 | by HS News Staff | Latino Daily News
Mexico's Senate passed a long-awaited bill to address money laundering, which is estimated to be a $12 billion a year business. The measure has been sent to President Felipe Calderon's desk for his signature. continue reading »
Spanish Mayor Arrested on Money Laundering, Corruption Charges
September 21, 2012 | by HS News Staff | Latino Daily News
The Socialist mayor of this northwestern Spanish city, Francisco Rodriguez, was arrested Thursday on corruption charges. continue reading »
Mexico Extradites Cartel Leader Eduardo Arellano Felix to the U.S.
September 1, 2012 | by HS News Staff | Latino Daily News
Mexico has extradited Eduardo Arellano Felix to the United States to face money laundering, drug trafficking and racketeering charges in San Diego, the U.S. Justice Department said in a statement. continue reading »
Accusations of Money Laundering, Tax Evasion Cause Walmex Shares to Fall
August 17, 2012 | by HS News Staff | Latino Daily News
As allegations of illegal operations within the company persist, Walmart's Mexico and Central American subsidiary Walmex is seeing stock prices dive. continue reading »
Zetas’ Money Launderer Apprehended by Mexican Soldiers
June 10, 2012 | by HS News Staff | Latino Daily News
Mexican soldiers detained a suspected money launderer for the Los Zetas drug cartel in the Gulf Coast states of Veracruz and Tabasco, the Navy Secretariat said. continue reading »
Global Criminals Laundered $1.6 Trillion in Illegal Cash, Drug Trafficking Most Lucrative Enterprise
October 25, 2011 | by HS News Staff | Latino Daily News
Criminals may have laundered around $1.6 trillion in 2009, one fifth of that coming from the illicit drug trade, according to a new report by the United Nations Office on Drugs and Crime (UNODC). continue reading »
HSBC Accused of Laundering Money for Mexico Drug Cartels
May 17, 2011 | by Insight | Latino Daily News
The U.S. Justice Departments is reportedly working on a case against HSBC bankers they say have laundered money from Mexican drug gangs. Still at the beginning of the investigation continue reading »
13 Arrested in Puerto Rico over Money Laundering Charges
December 4, 2010 | by Estelle Gonzales Walgreen | Latino Daily News
Thirteen individuals charged by a federal grand jury with money laundering were arrested this morning by U.S. Immigration and Customs Enforcement (ICE) working jointly with officers of the Puerto Rico Police Department. continue reading »
