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Former Peruvian President Alejandro Toledo loses his request for an emergency stay in the United States, as a deadline for his extradition to Peru nears, where he faces numerous charges.
2023-04-20

Former President of Peru Alejandro Toledo is arrested in the United States following an extradition request.
2019-07-16

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

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

Protests continue in multiple cities across the United States following the death of two black men by police. Numerous confrontations and arrests have been reported.
2016-07-10

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 United States launches a prosecution against Liberty Reserve, based in Costa Rica, for money laundering worth $6 billion.
2013-05-28

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