Secret DEA files show agents joked about rape in a WhatsApp chat. Then one of them was accused of it

MIAMI (AP) — In a WhatsApp chat that quickly devolved into depravity, a group of U.S. Drug Enforcement Administration agents boasted about their “world debauchery tour” of “boozing and whoring” on the government’s dime. They swapped lurid images of their latest sexual conquests. And at...

Takeaways from AP's investigation into DEA corruption, agent accused of rape

MIAMI (AP) — Thousands of secret law enforcement documents obtained by The Associated Press offer a never-before-seen window into a culture of corruption among U.S. Drug Enforcement Administration agents who parlayed the agency's shadowy money laundering operations into a worldwide pursuit of...

Treasury warns that anti-woke banking laws like Florida's are a national security risk

WASHINGTON (AP) — The Treasury Department is warning that state laws that restrict banks from considering environmental, social and governance factors could harm efforts to address money laundering and terrorism financing. The Associated Press obtained a copy of the letter sent...

Ex-senator, Illinois governor candidate McCann gets 3 1/2 years for fraud and money laundering

SPRINGFIELD, Ill. (AP) — A former Illinois state senator and candidate for governor was sentenced Wednesday in federal court to 3 1/2 years in prison after pleading guilty to fraudulent use of campaign funds, money laundering and tax evasion. U.S. District Court Judge Colleen...

Brazil's Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia

SAO PAULO (AP) — The indictment of former Brazilian President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia marked the far-right leader’s second formal accusation, with more potentially in store. The...

Brazil's federal police indict ex-President Bolsonaro for money laundering and criminal association, source confirms

Judge acquits 28 people accused in Panama Papers case, including law firm co-founder

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a conspiracy to hide money linked to illegal activities. Jürgen...

Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment

ANKARA, Turkey (AP) — Turkey on Friday welcomed a decision by an international watchdog to remove it from a so-called “ gray list ” of countries that have not fully implemented measures to fight money laundering and terrorism financing. The announcement by the Financial Action...

Argentina's president promises to quash corruption then shocks with his Supreme Court pick

BUENOS AIRES, Argentina (AP) — Campaigning last year as a libertarian outsider, Javier Milei electrified rallies with his vows to destroy Argentina’s corrupt political elite. But the eccentric economist-turned-president now faces accusations of hypocrisy over his Supreme Court nomination. ...

24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say

LOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the U.S. that laundered money from the sale of fentanyl, cocaine and other drugs, federal prosecutors...