Alleged ‘king of money laundering’ arrested

Columbia’s alleged ‘king of money laundering’ Oscar Cuevas, was arrested yesterday under an extradition warrant from Spain. According to the Columbia Reports, Cuevas made a fortune laundering money for the now-defunct Cali Cartel and the Revolutionary Armed Fores of Columbia (known as FARC) and is alleged to have laundered more drug money than anyone else [...]

Noriega extradited to France to face money laundering charges

Former Panamanian President Manuel Noriega was extradited to France from the U.S. on an extradition warrant to face charges that he laundered US$3.15 million in drug profits through transactions that included buying luxurious apartments in Paris. Noriega was in jail serving a sentence for multiple charges, including drug trafficking in the U.S. from 1990 to [...]