Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.
The plea deal includes imposition of an asset cap and other limitations to its business.
World exclusive: Jailed tycoon She Zhijiang’s explosive allegations about Chinese spies and an international conspiracy.
Guo fled the country after she failed to attend a Senate hearing investigating her alleged criminal ties.
Prosecutors say Riad Salameh, bank governor from 1993 to 2023, being investigated for money laundering, other crimes.
India’s top court has declared them illegal. The decision could shape the world’s biggest election.
For the first time in the history of the Catholic Church, a cardinal has been sentenced to prison by a Vatican court.
Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’.
It lacked independence from the Taliban, had deficiencies in anti-money laundering and countering ‘terrorism’ financing.
The scandal erupted in June last year when the country’s former spy boss filed a complaint with the police.
President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.
The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold.
Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.
Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.
