money laundering

Uruguay fails to prosecute money-laudering

Published on: August 14, 2023
11:45

Montevideo, Aug 14 (Prensa Latina) Uruguay fails to fully prosecute money laundering, Argentine expert Alejandro Montesdeoca, hired by the Presidency of the Republic to carry out an evaluation on this matter, concluded.

Italy demands extradition of mobster captured in Greece

Published on: August 8, 2023
10:16

Rome, Aug 8 (Prensa Latina) The Public Prosecutor's Office in the southern Italian city of Naples is awaiting the extradition of mobster Vincenzo La Porta from Greece, where he was captured after being located by Greek police after an 11-year search, according to a report on website of the Corriere del Mezzogiorno newspaper on Tuesday.

Art money laundering denounced Paraguay – ABC Color

Published on: July 12, 2023
13:37

Asunción, Jul 12 (Prensa Latina) Paraguayan citizens busted for complicity with drug trafficking during an investigation into prominent Brazilian smuggler Jarvis Chimenes Pavão illegally obtained funds disguised as legitimate income through purchasing and selling artworks, as reported by ABC Color.

Panama Lava Jato case witnesses testify in hearing

Published on: June 27, 2023
10:28

Panama City, Jun 27 (Prensa Latina) The second day of hearings for money laundering in the case of the Brazilian firm Lava Jato continues today in Panama with the appearance of witnesses.

New hearing for Lava Jato case begins in Panama

Published on: June 26, 2023
10:49

Panama City, Jun 26 (Prensa Latina) The Second Court of Criminal Cases of Panama, which was suspended last May, begins today the hearing of 32 people accused of money laundering in the case of the Brazilian operation Lava Jato.

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