39 charged in money laundering case
611902
A federal grand jury indicted 39 defendants in an international money laundering case that includes one person accused of concealing terrorist financing, the U.S. attorney's office announced Thursday.
226800
More than 90 people in Brazil face possible charges after a two-year inquiry into money laundering.
330981
Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
729933
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.
545871
Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
195668
A 23-year-old charged with the murder of financier John Monckton and the attempted murder of his wife is due in court.
367656
A Belfast estate agent accused of involvement in money laundering has all charges against him dropped
155336
The son of former prime minister Margaret Thatcher was charged in a South African court of bankrolling a coup plot in oil-rich Equatorial Guinea that led to the arrest of dozens of suspected mercenaries five months ago.
409817
September 17, 2004 -- WASHINGTON - Two men were charged yesterday with providing financial support to terrorists and recruiting terror group members, including one person identified by US authorities as alleged &quot;dirty bomber&quot; Jose Padilla.
505862
An Armagh man is charged with money laundering linked to an alleged Â£5m fuel smuggling fraud.
290945
Two men were charged with providing financial support to terrorists and recruiting members for terror groups around the globe. A 10-count grand jury indictment handed up in Miami charges Adgan Amin Hassoun
138444
A British man extradited from Morocco is charged in connection with the Â£53m Securitas robbery.
6954
The credit card issuer took a $391 million charge because of its struggling card business in Great Britain and reported a net loss of $84.1 million.
312792
A 32-year-old man charged with three offences under the Terrorism Act is to appear before magistrates.
125862
A third man has been charged in connection with last month&#39;s failed car bombings in London and Glasgow, police said Saturday.
325435
A 24-year-old man is charged with terrorism offences after being arrested in Manchester last month.
226136
Two former Nigerian governors are charged in an Abuja court for alleged corruption and money laundering.