https://www.offshore-technology.com/news/venezuela-former-oil-minister-arrested-for-money-laundering/ enezuela’s former oil minister, Tareck El Aissami, wa...

https://abcnews.go.com/International/wireStory/panama-papers-trial-starts-27-people-charged-worldwide-109001034 PANAMA CITY -- The trial of 27 people charge...

 https://www.newportdispatch.com/2024/04/08/california-woman-pleads-guilty-in-boston-to-money-laundering-in-drug-case/ BOSTON — Christina Lua, 50, of Santa ...

 https://www.newportdispatch.com/2024/04/08/lowell-ma-woman-pleads-guilty-to-drug-and-money-laundering-conspiracies/ LOWELL — Sathtra Em, a 36-year-old Lowe...

 https://ticotimes.net/2024/04/08/panama-papers-trial-begins-27-accused-of-money-laundering Twenty-seven people will be tried starting this Monday for the “...