They prosecute more than 121 billion pesos
The authorities say that the money came from Asia, Europe and North America. The leader of the organization is among the captured
Ollanta Humala and Nadine Heredia: oral trial against both will continue on Monday, April 18
The Attorney General's Office requested the nullity of the transfer of three buildings of the former president in favor of his then youngest daughter, Illary Humala Heredia.
Nine people who would have laundered more than $33 billion from the Gulf Clan are prosecuted
The defendants would have lent their names to acquire movable property, immovable property and livestock. In addition, front companies were set up to give the appearance of legality to resources
They dismantled a money laundering ring that laundered millions of dollars for a Mexican cartel operating in the US
Anti-narcotics agents tracked them for years and disarmed a group that responded to Atlanta narco José “Chiquis” Herrera-Guzmán
The Arab Emirates created a Special Prosecutor's Office against Money Laundering, Drug Trafficking and the Financing of Terrorism
Authorities warned that regional criminal networks are generally connected with criminal organizations whose operational bases are in Latin America and Europe
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Analog or digital, changes in the global financial system
The reaction of the great powers to the invasion of Russia and Ukraine was through unconventional tools.
Últimas Noticias
Gustavo Petro cuestionó a Elon Musk por afirmar que “todos los socialistas son Hitler” y le respondió: “No cambie la historia”
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Sheinbaum ‘abre puerta’ a que más artistas visiten Palacio Nacional tras reunión con BTS
La aparición de la banda surcoreana generó la emoción de las miles de ARMY’s mexicanas quienes agradecieron la labor de la presidenta
Se conoció que Nicole Pérez rechazó oferta de Universitario para renovar con Atlético Atenea la próxima Liga Peruana de Vóley
Fabrizio Acerbi, jefe polideportivo de la ‘U’, dio detalles de la negociación que tuvo con la argentina para fichar a la máxima anotadora del torneo nacional, pero no logró convencerla de cara la próxima temporada
“Policía de las celebraciones”: una leyenda del Arsenal cruzó a Wayne Rooney por sus dichos sobre los festejos
El exdelantero del Manchester United clasificó de “exagerada” la fiesta de los Gunners tras pasar a la final de la Champions League
Los equipos de la Fórmula 1 apuestan por la Inteligencia Artificial: cómo la implementan en la competencia
La IA se volvió un aspecto central en la categoría y las escuderías utilizan las distintas herramientas para optimizar los recursos
