Tag: money laundering
After guilty pleas, Panama wants to recoup illicit gains from Martinelli sons
PANAMA CITY, December 16, 2021 (Reuters) – Panama’s government said on Wednesday it wanted to.
Son of former Panama president pleads guilty to money laundering for 2 billion USD
(AP) — A son of Panama’s former president, Ricardo Martinelli, pleaded guilty Tuesday in New.
Mexico alleges that “Luz del Mundo” and four other religious groups laundered money
MEXICO CITY (AP) — Mexican investigators said Tuesday they have filed money-laundering complaints against five.
Interpol is looking for Mexicans Jesús Orta and Frida Martínez in 195 countries
The former general secretaries of the Federal Police , Jesús Orta Martínez and Frida Martínez Zamora are wanted in 195 countries.
Top Mexico official helped smuggle drugs to the US
Mexico’s former defense secretary helped smuggle thousands of kilograms of cocaine, heroin, methamphetamine and marijuana.
Lopez Obrador’s brother caught with the hand in the cookie jar
The videos of President Lopez Obrador’s brother receiving money for the campaign. Who delivers that.
1st hearing in ‘watershed’ graft case of Mexico oil chief
MEXICO CITY (AP) — A Mexican court held the first hearing Tuesday in what President.
Andorra seizes 76.5 million euros to Peña Nieto’s lawyer, Juan Collado
The justice system of the European country Andorra, ordered to seize 76.5 million euros (83.1.
Farewell to the $500 and $1,000-peso bills?
The government is already considering embracing this idea that circulates in the heads of several.
