Money Laundering

Explore key cases in money laundering, including a Cuban national's arrest for U.S. bank fraud, and Spanish efforts against a Russian mafia-linked laundering network.

Otaola Claims Credit for El Chacal's Success After Boris Arencibia's Arrest: "I Came to Your Rescue"

Published on 3/22/2025

Spanish Authorities Dismantle Russian Mafia Money Laundering Network Linked to Cuban Government

Published on 2/19/2025

Cuban National Arrested in Panama by Interpol for Major Bank Fraud and Money Laundering in the U.S.

Published on 1/10/2025

Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024

New Migration Bill Outlines Cuba's Entry and Exit Restrictions

Published on 6/17/2024