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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

Nicaraguan police raid the offices of national newspaper "La Prensa" after the government announces an investigation into allegations of customs fraud and money laundering by its directors. "La Prensa" had published several critical stories against current president Daniel Ortega, whom they have called a "dictator" numerous times.
2021-08-13

A second criminal investigation is opened into the husband of Popular Force leader and former presidential candidate Keiko Fujimori over allegations of money laundering.
2021-07-20

Colombian businessman Alex Saab, an affiliate of Venezuelan President Nicolás Maduro who is charged in the United States for alleged money laundering, is placed under house arrest in Cape Verde.
2021-01-26

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

A court of Lima orders 18 months of pre-trial imprisonment for former president Ollanta Humala and his wife Nadine Heredia for alleged money laundering. Both have turned themselves in.
2017-07-14

Former President of Brazil Luiz Inácio Lula da Silva is charged with money laundering.
2016-03-9

Former Republican United States House of Representatives Majority Leader Tom DeLay is sentenced to three years in prison for money laundering.
2011-01-10

Former United States House of Representatives Majority Leader and former "Dancing with the Stars" contestant Tom DeLay is convicted of money laundering and conspiracy in relation to Republican fundraising for the 2002 Texas state elections.
2010-11-24

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