Bernardo Schiller Freiburghaus 27 February 2020 A Swiss court found a Swiss-Brazilian man guilty...
Category: Money Laundering
17 March 2019 NGO Global Witness at an event in Parliament, launched new data analysis detailing...Read More
James Onanefe Ibori 19 April 2012. A British court sentenced the former governor of a Nigerian oil state to 13 years in prison on Tuesday after he pleaded guilty to embezzling US$79 million in one of the biggest money-laundering...Read More