The Falklands/Malvinas and Gibraltar figure among the latest list of countries and territories, which are considered tax havens by the Spanish Government, allegedly involved in money laundering operations, following on the latest international concept of non-cooperative jurisdiction in the matter.
Former Paraguayan Senator Óscar González Daher has died aged 68 Thursday afternoon at a clinic in the city of Luque, Central Department, it was reported.
Venezuela has announced that it will incorporate the government delegation in negotiations with the political opposition in Mexico, Alex Saab, a close ally jailed in Cape Verde, Africa who is to be extradited to the United States on corruption and money laundering charges.
The Constitutional Tribunal from Cape Verde ruled this week that Colombian businessman Alex Saab considered a front man for Venezuelan dictator Nicolas Maduro can be extradited to the United States, where he faces charges of corruption and money laundering.
No rest for Peruvian president Pedro Castillo, not only opinion polls show that he is the newly inaugurated president with the lowest approval and highest disapproval since 1980, but his candidate for prime minister is again in trouble this time for alleged money laundering and illegal financing of his political campaign as a member of congress.
The Peruvian public prosecutor's office has requested that conservative presidential candidate Keiko Fujimori be remanded in custody for failing to comply with “the obligations imposed by the Criminal Court of Appeals” by meeting with one of the witnesses in her alleged money laundering trial during a press conference, which she was prohibited from doing. The request is contained in a document circulating since Thursday with the signature of the prosecutor in charge of the Lava Jato case in Peru, José Domingo Pérez.
Argentine Vice President Cristina Fernández de Kirchner Monday recovered all her assets which have been involved in an alleged money-laundering scheme, a federal court ruled Monday.
Argentine businessman and associate of former president Néstor Kirchner, Lázaro Báez will not return to jail for the moment. He will continue with an electronic anklet under the modality of house arrest in a house located in a gated community in the suburbs of Buenos Aires.
Argentine justice despite its disrepute has inflicted a mighty blow to the dominant force of the country's political system since 2003, the Nestor and Cristina Kirchner couple, currently headed by the widow Cristina Fernandez de Kirchner.
Mexican court has unfrozen the bank accounts of a local company blacklisted by the United States for trading in oil with Venezuelan state oil firm PDVSA despite US sanctions, Mexico's anti-money laundering unit said.