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Search Result for “money laundering”

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SPORTS

Fifa ethics court bans Blatter, Platini for 8 years

Associated Press, Published on 21/12/2015

» Sepp Blatter and Michel Platini were each banned for eight years by the Fifa ethics committee on Monday in a stunning takedown of world football’s most powerful leaders.

WORLD

Fashion houses 'launder drug money'

Associated Press, Published on 10/09/2014

» LOS ANGELES — US agents raided dozens of businesses in the fashion district of Los Angeles early Wednesday as part of an investigation into suspected money laundering done for Mexican drug cartels.

WORLD

Ex-New Orleans mayor jailed

Associated Press, Published on 09/07/2014

» NEW ORLEANS - Former New Orleans Mayor Ray Nagin has been sentenced to 10 years in prison for his conviction on bribery, money laundering and other corruption charges.

THAILAND

Viktor Bout associate convicted

Associated Press, Published on 14/12/2013

» NEW YORK - An associate of notorious international arms dealer Viktor Bout has been convicted in New York of charges he illegally tried to buy two airplanes to transport weapons.