Florida Professor With Expertise in Venezuela and Money Laundering Charged With Venezuela-Related Money Laundering
Bruce Bagley has been quoted by news outlets including NPR and NBC on issues including Venezuela and money laundering, so, yeah.
Money Laundering Scandal Forces Puerto Rico's Governor to Cut His Vacation Short — Just in Time for Another Scandal
A leaked chat full of memes and misogyny has rocked the Puerto Rican political establishment for the second time.
Scammers Are Using ‘Clash of Clans’ to Launder Money From Stolen Credit Cards
Scammers on Facebook are openly trading tools that automatically turn stolen credit card numbers into in-game currencies they can then sell for profit.
Feds Pose as Cryptocurrency Money Launderer to Bust Alleged Dark Web Dealers
In a novel investigative strategy, rather than just following the money, investigators went undercover as someone converting Bitcoin into cash, exploiting a financial bottleneck faced by dark web criminals.
Manafort didn't tamper with witnesses because he didn't know they'd become witnesses, lawyer argues
The special counsel is now asking a judge to put Manafort in jail until his trial starts in September.