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The United States imposes coordinated sanctions with Canada and the United Kingdom on former Lebanese central bank governor Riad Salameh and several of Salameh's associates for alleged embezzlement and money laundering of $300 million.
2023-08-10

Russian opposition leader Alexei Navalny is convicted of fraud and sentenced to nine years in prison by a Russian court, which claims that Navalny stole millions in donations from his supporters.
2022-03-22

A court in the Holy See indicts ten people, including Cardinal Giovanni Angelo Becciu, on embezzlement, money laundering, fraud, extortion and abuse of office. Pope Francis personally approved the indictments.
2021-07-3

Authorities in the Netherlands launch a probe into bank ABN Amro. The bank is suspected of breaching rules on money laundering and terrorism financing.
2019-09-26

German police raid Deutsche Bank's offices in Frankfurt in connection with money laundering allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Deutsche Bank says the investigation stems from the 2016 Panama Papers leak.
2018-11-29

Former Mayor of Detroit Kwame Kilpatrick is sentenced to 28 years in prison for racketeering, conspiracy, fraud, and tax crimes.
2013-10-10

Ray Nagin, the former Mayor of New Orleans, Louisiana, is indicted on 21 different counts including fraud, embezzlement, money laundering, bribery, and tax evasion.
2013-01-18

Israel's Justice Ministry announces that Foreign Minister Avigdor Lieberman, while he will not face more serious money laundering and witness tampering corruption charges, will be charged with breach of trust and fraud in connection with illegally obtaining funds from shell companies which occurred prior to his Ministry service.
2012-12-13

Expelled ANC Youth League president Julius Malema is charged with money laundering at a court in South Africa.
2012-09-26

Carson Yeung, the Hong Kong businessman who owns English Football League Championship side Birmingham City F.C., is formally charged with money laundering and released on bail.
2011-06-30