Sri Lanka arrests son of former leader Rajapaksa
Sri Lankan financial crime police arrested the eldest son of former president Mahinda Rajapaksa on Monday on suspicion of laundering money.
Mon Aug 15 2016
Money laundering and the art world
One of the ways of turning dirty or black money into legitimate money is through money laundering. Money laundering is the process of converting dirty money so it appears legal.
Sun Aug 14 2016
Pele's son returns to jail after lost laundering appeal
Edson "Edinho" Cholbi do Nascimento was handed a 33-year jail term in May for laundering money raised from drug trafficking.
Thu Nov 20 2014