/tags/money-laundering-0 money-laundering en-US SA¹ú¼Ê´«Ä± Tue, 19 Nov 2019 21:19:15 GMT /2019-11-19/u-s-arrests-money-laundering-expert-for-laundering-money A slew of federal agencies and media outlets have relied on professor Bruce Bagley's expertise on organized crime. This week he was arrested for his alleged role in an elaborate corruption scheme. Tue, 19 Nov 2019 21:19:15 GMT /2019-11-19/u-s-arrests-money-laundering-expert-for-laundering-money Vanessa Romo /news/2018-07-31/lights-out-in-caracas-as-maduro-faces-possible-u-s-money-laundering-probe Last week we learned that Venezuelan President Nicolás Maduro may be under investigation in the U.S. for money-laundering. But it turns out Maduro has… Tue, 31 Jul 2018 21:46:15 GMT /news/2018-07-31/lights-out-in-caracas-as-maduro-faces-possible-u-s-money-laundering-probe Tim Padgett