Money Laundering
LAGOS, Nigeria - A Nigerian judge dismissed a 170-count indictment Thursday that accused a former state governor and financial backer of President Umaru Yar'Adua of corruption and money laundering.
ROME - Italian police have broken up a major mafia clan, arresting 74 people and seizing businesses, land, race horses and a London-based online betting company, officials said Tuesday.
NEW ORLEANS - Sentencing has been postponed for a former Louisiana state lawmaker who pleaded guilty to conspiring to launder money for an unlicensed bond broker's illegal insurance business.
