Law ❯ Criminal Law ❯ Organized Crime

Money Laundering

Legal Proceedings Case Studies PCC Case of Deolane Bezerra Fiscal Fraud Corruption Corruption Cases Public Office Misconduct Financial Crimes Data Protection Violations

3 ARTICLES

2mo ago

Deolane Bezerra Detained Over Alleged PCC Money‑Laundering

STJ refusal of release followed by OAB‑SP suspension heightens scrutiny over prosecutors' claims that fragmented deposits and transfers through a transport company tie her to the PCC.

5 ARTICLES

2mo ago

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

3 ARTICLES

2mo ago

Romanian Prosecutors Expand Tate Investigation to Include British Suspect and New Money‑laundering Claims

18 ARTICLES

3mo ago

Senate Organized Crime Panel Cancels TH Joias Testimony After STF Fails to Authorize

6 ARTICLES

7mo ago

São Paulo PM Probe Flags ROTA Officers’ Private Security for Transwolff as Messages Cite ‘Chefe Milton’

4 ARTICLES

7mo ago

Ecuador Raids Target Luisa González in 'Caja Chica' Probe of Alleged Venezuelan Cash for 2023 Campaign

3 ARTICLES

9mo ago

FGR Seeks 1.595 Billion Pesos in Alleged CJNG Funds in Largest Extinción de Dominio Case

5 ARTICLES

10mo ago

Ex-UAEM Rector Ordered to Stand Trial for Organized Crime After Money-Laundering Charge Is Dismissed

4 ARTICLES

10mo ago

Residents Ask Disciplinary Court to Remove Judge Who Sent BWC Director to Lomas Apartment

18 ARTICLES

10mo ago

Judge Orders Preventive Detention for Ex-UAEM Rector in ‘Estafa Maestra’ Probe

6 ARTICLES

10mo ago

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

5 ARTICLES

11mo ago

Mexico’s Supreme Court Takes García Cabeza de Vaca Case, Will Weigh 2022 Arrest Warrant

3 ARTICLES

last yr.

Germany Arrests 46-Year-Old in 'Black Axe' Nigerian Mafia Case

4 ARTICLES

last yr.

24-Year-Old Arrested in Paris for Alleged €210 Million Cryptocurrency Theft

Money Laundering

Deolane Bezerra Detained Over Alleged PCC Money‑Laundering

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

Romanian Prosecutors Expand Tate Investigation to Include British Suspect and New Money‑laundering Claims

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

Judge Acquits Former Quintana Roo Governor Roberto Borge of Organized Crime

Rome Antimafia Questions Caroccia Pair in Bisteccheria Laundering Case

Senate Organized Crime Panel Cancels TH Joias Testimony After STF Fails to Authorize

São Paulo PM Probe Flags ROTA Officers’ Private Security for Transwolff as Messages Cite ‘Chefe Milton’

Ecuador Raids Target Luisa González in 'Caja Chica' Probe of Alleged Venezuelan Cash for 2023 Campaign

FGR Seeks 1.595 Billion Pesos in Alleged CJNG Funds in Largest Extinción de Dominio Case

Never miss stories about

Money Laundering

Ex-UAEM Rector Ordered to Stand Trial for Organized Crime After Money-Laundering Charge Is Dismissed

Residents Ask Disciplinary Court to Remove Judge Who Sent BWC Director to Lomas Apartment

Judge Orders Preventive Detention for Ex-UAEM Rector in ‘Estafa Maestra’ Probe

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

Mexico’s Supreme Court Takes García Cabeza de Vaca Case, Will Weigh 2022 Arrest Warrant

Germany Arrests 46-Year-Old in 'Black Axe' Nigerian Mafia Case

24-Year-Old Arrested in Paris for Alleged €210 Million Cryptocurrency Theft

Never miss stories about

Money Laundering