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Judge orders ex-Barcelona president to be held without bail

MADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team. Read more

Nobody Knows You’re A Money Launderer

The son of an elderly American man with Alzheimer’s disease approached The after he learned his father had lost tens of thousands of dollars to an Israeli binary options company. Read more

El Salvador Arrests Prominent Businessman on Money-Laundering

SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office. Read more

Argentina Ex-Leader Cristina Fernandez Charged With Money Laundering

Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday. Read more

Messy Web of Ties, Some To Trump, In Turkish Mogul’s Case

A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran. Read more