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Venezuela issues an arrest warrant through Interpol for Juan Guaidó, who is currently in-exile in the United States, citing crimes of treason, usurpation of functions and money laundering.
2023-10-7

Ovidio Guzmán López, the son of Joaquín "El Chapo" Guzmán, is extradited to the United States from Mexico on drug trafficking and money laundering charges.
2023-09-16

Former Peruvian President Alejandro Toledo is extradited from the United States and is taken to prison on charges related to money laundering.
2023-04-23

Former South African President Jacob Zuma pleads not guilty to multiple charges, including corruption, fraud, racketeering and money laundering, relating to a $2 billion arms deal in 1999. Zuma said that the charges were politically motivated by a rival section of the ruling African National Congress.
2021-05-26

Latvian bank ABLV sues the European Central Bank in the Court of Justice of the European Union, saying the ECB triggered ABLV's collapse. The bank failed following allegations by the United States that ABLV was laundering money on behalf of North Korea.
2018-05-7

Mexican drug lord Joaquín "El Chapo" Guzmán is extradited to the United States, where he will face charges for his role as leader of the Sinaloa Cartel.
2017-01-19

A Manhattan federal court convicts Ross Ulbricht, aka "Dread Pirate Roberts", the owner of the Silk Road Deep Web illicit products website, on seven charges including trafficking and money laundering in the United States.
2015-02-4

The Mexican media reports that hitman José Antonio Acosta Hernández, associated with the La Línea gang, is arrested in Chihuahua in connection to killing United States consular official and murders at a Juarez birthday party. [http:--www.elpasotimes.com-ci_18581826 ("El Paso Times")]date=May 2020
2011-07-30

The extradiction of alleged arms dealer Viktor Bout from Thailand to the United States moves a step closer after a Thai court dismisses money laundering charges against him.
2010-10-5

United States investigators associated with INTERPOL track 200 bank accounts associated with alleged North Korean drug smuggling, counterfeiting, money laundering and arms trafficking.
2010-07-26