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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Human RightsTwo Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States.

Story from justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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