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Weekly Roundup: Money Launderer Argues to Keep Cash Stolen from Irish Bank, ‘El Chapo’ Trial Reveals Sinaloa Cartel Laundering Scheme, and More

An Irish court rejected a convicted money launderer's argument that the £2.4 million in cash that authorities seized from his home legally belonged to him despite having been stolen during the 2004 robbery of Northern Bank, RTE reported. More The trial of convicted Sinaloa cartel chief Joaquin "El Chapo" Guzman revealed that his organization used cars and private jets to ferry cash profits from the United States to Mexico before wheeling it in suitcases into Mexican banks, The Wall Street Journal reported. More U.K. financier Bill Browder told British lawmakers he has evidence proving that several members of the House...

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