A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to laundering money for a wildlife trafficking syndicate which specialized in smuggling turtles, the Department of Justice revealed in a statement last week.
Related Posts
Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with logos depicting ancient Peruvian symbols, reached… BronSecret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money
The Gambia Bans All Timber Exports
The government of the West African nation of the Gambia on Friday revoked with immediate effect all timber export licenses and banned the felling and… BronThe Gambia Bans All Timber Exports
UK Designates Croatian Businessman for Supporting Russia
The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in Ukraine and support for… BronUK Designates Croatian Businessman for Supporting Russia