In its indictment of a collector accused of helping the militant group, U.S. prosecutors presented evidence of how easily art sales can be used to evade sanctions and launder money.
Tag: Money Laundering
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Colombian President’s Son Is Arrested in Money Laundering Inquiry
The arrest of Nicolás Petro poses another test for President Gustavo Petro, who has struggled to push many of his reforms through a divided Congress.
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Georgia Officials Target Bail Fund in Crackdown on ‘Cop City’ Protests
The arrest of three activists for financial crimes has been assailed as retaliation for lawful protests. Officials said the three had “facilitated and encouraged domestic terrorism.”
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Jamie Dimon to Be Deposed as JPMorgan Faces Reckoning for Epstein Ties
Two lawsuits claim that the nation’s largest bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.
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What Comes Next for George Santos?
The fraud and money laundering charges unsealed on Wednesday do not immediately restrict Mr. Santos from serving in Congress, but the consequences in the months ahead could be severe.