Money laundering

Thousands of undeclared dollars from Havana detected at Panama airport

Interpol arrests Cuban in Panama wanted in the U.S. for massive bank fraud and money laundering

How to detect counterfeits in hundred-dollar bills?

Miami, the eighth capital of sin in the United States: Which cities top the ranking?

A Cuban woman from Tampa is sentenced to five months in prison for smuggling $102,000 into the U.S.

Corruption charges against Alex Díaz de la Portilla, former Cuban-American commissioner of Miami, have been dropped

Date of sentencing confirmed for Cuban in Tampa who smuggled $102,000 into the U.S.

Cuban woman detained at Tampa airport with $102,000 denies connections to Alejandro Gil

More than 3,000 "money mules" arrested in the United States

Cuban woman released on bail after entering the U.S. with thousands of dollars undeclared

Judge denies bail to manager Boris Arencibia due to flight risk to Cuba

FBI arrests manager Boris Arencibia in Miami

Cuban-American Alex Díaz de la Portilla pleads not guilty to money laundering charges

"I deny everything," says the Cuban commissioner from Miami after being released from jail, accused of money laundering

Cuban-American Alex Díaz de la Portilla arrested for money laundering

Gustavo Petro's son arrested for money laundering and illicit enrichment

Audio scandal in Colombia compromises President Gustavo Petro's campaign

Seven people sentenced to prison for fraud in multimillion-dollar loan applications in Florida

Hugo Chávez's nurse sentenced to 15 years in prison for money laundering

Four people arrested for operating escort services in South Florida

Genaro García Luna, former Secretary of Public Security of Mexico, found guilty of drug trafficking

Art dealer of counterfeit works in Florida pleads guilty to money laundering

Russian cryptocurrency executive arrested in Miami for multimillion-dollar money laundering

Founder of cryptocurrency company FTX arrested in the Bahamas

New allegations against former Miami congressman linked to Venezuelan government

Cuban accountant in Miami accused of stealing thousands of dollars from his clients

Two defendants in the U.S. accused of laundering $1.2 billion from PDVSA

New York will auction a Manhattan apartment owned by a sanctioned Venezuelan mogul

Alex Saab, a businessman close to Maduro, was an informant for the DEA

U.S. judge dismisses 7 out of 8 charges against Saab, ally of President Maduro

Alex Saab, an ally of Nicolás Maduro, will plead not guilty in the U.S. to money laundering charges

The U.S. accuses the chavista regime of violating human rights and prioritizing its own interests over those of the Venezuelan people

"Pandora Papers": Documents reveal alleged connections between world leaders and public figures with hidden wealth

In Spain, a drug trafficking network has been dismantled that was laundering money in Cuba and the U.S.

Fund manager in Miami convicted of embezzlement involving Venezuelan oil company

Manuel Milanés: What is happening with TrustInvesting in Cuba?

The owners of a pharmacy network in Miami-Dade are accused of stealing more than 8 million dollars

A drug trafficking gang led by a Cuban in Spain sent large amounts of money to Cuba

Cabo Verde Court of Justice authorizes extradition to the U.S. of Maduro's alleged frontman

Secret documents reveal North Korean money laundering in American banks

The United States is offering $5 million for the capture of the president of Venezuela's Supreme Court

U.S. authorities find 2 million dollars floating near Puerto Rico

Spanish ambassador in Venezuela diverted 'offshore' money to Hugo Chávez's vice presidency

$450 million seizes in Miami from Venezuelan magnates and associates of the Maduro regime

The Lula clan planned to create a soccer team in Brazil named after José Martí and Che Guevara

Former LABIOFAM executive linked to alleged money laundering is said to be living in the United States

Brazilian justice ratifies and increases Lula da Silva's sentence to 17 years

The U.S. is investigating one of the largest corruption cases linked to Venezuela

Cuban Technical Advisors Program in South Africa generates accusations of alleged money laundering and labor exploitation

A professor from the University of Miami has been arrested for laundering over $2 million from Venezuela

Cristina Kirchner requests to extend her stay in Cuba for personal reasons

Crew members of American Airlines arrested at Miami Airport on charges of money laundering

In Cuba, a squad of dogs is being trained to detect money

France donates three puppies to Cuba to combat money laundering and drug trafficking

More than 40,000 euros from Havana have been seized at Cancun airport

Limay Blanco reports being given a counterfeit CUC bill: "It's a lack of respect."

Son of Bolsonaro investigated in Brazil for money laundering

Former PDVSA executives received 124 million dollars in commissions in Dubai

A 24-member gang dedicated to drug trafficking and money laundering has been dismantled in Miami

Venezuelan businessman Gabriel Jiménez Aray is sentenced for money laundering at a bank in the Dominican Republic