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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

A United States court case gains new evidence and a guilty plea in relation to investigations of corruption and money laundering in Venezuela, adding a group who are suspected to be relatives of Venezuelan President Nicolás Maduro to the list of suspected accomplices.
2018-08-24

Kellogg's issues a voluntary recall of Honey Smacks amid fears of salmonella contamination, with affected areas including the United States, Mexico, Costa Rica, and some parts of French Polynesia.
2018-06-15

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

Nicaragua deploys its military to help close its southern border in a dispute with Costa Rica over the passage of Cuban migrants on their way to the United States. Nicaragua’s government said Costa Rica’s decision to grant seven-day transit visas to 1,200 Cuban migrants who entered the country through Panama, “violated national sovereignty”. Nicaraguan troops and riot police fired tear gas at people attempting to enter in what Costa Rica called a "humanitarian crisis".
2015-11-16

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

Mexican drug cartel kingpin Benjamín Arellano Félix pleads guilty to racketeering and conspiracy to launder money in the United States.
2012-01-4

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