money laundering Archives - newsoneusa.com

September 16, 2026
Meheow
Business, World News News one USA

Alex Saab Enters Guilty Plea in US Federal Money Laundering Case

Alex Saab, a former ally of the former Venezuelan regime, has pleaded guilty to money laundering charges in a U.S. federal court after admitting to a massive bribery and...

September 4, 2026
Meheow
Business, World News

Andrew Tate Faces New Indictments in Romania Over Trafficking Allegations

Romanian prosecutors have formally indicted Andrew Tate on charges of trafficking minors, sex with a minor, and money laundering following a long-running investigation.

August 30, 2026
Meheow
Business, World News

Underground Hawala Networks Facilitate Global Criminal Financing via WhatsApp

A massive investigation has uncovered a WhatsApp network facilitating hundreds of millions of euros in illicit transfers, fueling global crime and extremism.