Man charged with money laundering
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An Armagh man is charged with money laundering linked to an alleged Â£5m fuel smuggling fraud.
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The head of the hip-hop music label  behind top-selling artists Ashanti and Ja Rule was charged on  Wednesday with laundering more than $1 million in drug money  through his record company, The Inc.
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Two men were charged in a federal indictment on Thursday with raising money to support terrorists and recruiting would-be terrorists to fight in Afghanistan, Chechnya, Kosovo and Somalia.
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A 23-year-old charged with the murder of financier John Monckton and the attempted murder of his wife is due in court.
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A gangmaster is found guilty of money laundering and people smuggling.
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Man had been charged with one of the largest such scams in U.S. history.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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The bookkeeper for rap label Murder Inc. was indicted on money laundering charges by federal prosecutors who are probing ties between drug dealers and the home of such platinum-selling acts as Ja Rule and Ashanti.
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Russian prosecutors have charged jailed  oil tycoon Mikhail Khodorkovsky with money-laundering, Interfax  news agency quoted one of his lawyers as saying on Monday.
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A New York businessman was indicted on terrorism charges on Friday, accused of transferring $152,000 to fund the purchase of equipment for use in a militant training camp in Afghanistan.
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A 22-year-old man is charged in connection with the seizure of more than 107m euro of cocaine in west Cork.
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The new charges against Mikhail B. Khodorkovsky and one of his business partners include embezzlement and money laundering.
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Disgraced Democratic fundraiser Norman Hsu was charged Thursday with defrauding investors of more than $60 million through a massive Ponzi scheme and then using some of his profits to make illegal donations to political campaigns.
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A federal grand jury in Baltimore has indicted 39 people in an international money laundering scheme using an informal currency transfer system known as hawala, the U.S. Justice Department said on Thursday.
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Emilio BotÃ­n, head of Banco Santander Central Hispano, which is expected to buy Abbey National, was yesterday charged with tax and document fraud by a Spanish court.
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A suspected Russian mobster was charged this week with identity theft in a phishing style scam. Andrew Schwarmkoff, 28, was arraigned in a Boston-area District Court on multiple counts
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Police charged 19 people with a variety of drugs and money-laundering offences Thursday after a huge set of dawn raids a day earlier broke up a suspected 100-million-pound (200-million-dollar, 135-million-euro) cocaine network.