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Jamaican National Sentenced for Money Laundering Connected to

Jamaican man, Seivright Afflick, is sentenced to 37 months for laundering over $670,000 linked to drug cartels.

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Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money

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Feds Say Mass. Banks Used to Launder Colombian Drug Money

Feds Say Mass. Banks Used to Launder Colombian Drug Money
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20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged

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Three Jamaicans among 19 indicted by US in drug money laundering case

TWO of three Jamaicans named by American law enforcers in a Colombia-based drug money laundering organisation were arrested Tuesday morning after a five-year investigation, the US Department of Ju...

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19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged

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Pandora papers reveal South Dakota's role as $367bn tax haven | US news

Some trusts held in midwestern state linked to individuals or companies previously accused of misconduct overseas

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How Money Laundering Works

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The United Nations Office on Drugs and Crime reckons that somewhere between $800 billion and $2 trillion goes through the money laundering rinse cycle every year. AlexSava/Getty Images
As of September 2018, Paul Manafort, who served at one time as President Trump's campaign chairman, has been found guilty on eight counts of tax and bank fraud. In a separate trial, he will be prosecuted for money laundering. The money laundering charges have to do with a scheme that follows a tried and true method for rinsing the dirt off your treasure. Manafort is alleged to have garnered millions from the former Ukrainian President Viktor Yanukovych. Rather than declare these earnings to the IRS and turn over the taxes due, Manafort is said to have placed them in offshore accounts and then used them to buy expensive real estate in the U.S.

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