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1761158 - 338140965 / News Footage / Mar 21, 2017
1761158 - 338140965 / News Footage / Mar 21, 2017
00:01:27 Not Cleared
AFP
7 sentenced for conspiring to launder nearly $12 million from online romance scams
7 sentenced for conspiring to launder nearly $12 million from online romance scams
00:01:05 - Youtube video: ix5q9senMQQ
805976 - An aging senior balances his checkbook
805976 - An aging senior balances his checkbook
00:00:19 Cleared
Jaime Byrd
Former executive director of Seattle safety outreach group indicted on money laundering charges
Former executive director of Seattle safety outreach group indicted on money laundering charges
00:01:49 - Youtube video: 7j4lLUL72QE
805974 - A senior man writes a check from a checkbook
805974 - A senior man writes a check from a checkbook
00:00:20 Cleared
Jaime Byrd
10 more defendants charged in 'Feeding Our Future' fraud scheme
10 more defendants charged in 'Feeding Our Future' fraud scheme
00:02:00 - Youtube video: PUVV4s2zfzo
542657 - Woman Turned on the Washing Machine in the Laundry Room. it Exposes Mode and Presses the Start Butto
542657 - Woman Turned on the Washing Machine in the Laundry Room. it Exposes Mode and Presses the Start Butto
00:00:22 Cleared
Krokhmaliuk Vitalii
Watch live: DEA announces arrests in international drug trafficking and money laundering case
Watch live: DEA announces arrests in international drug trafficking and money laundering case
00:13:31 - Youtube video: hW3vNv0Twc8
542656 - Woman Puts Mode and Turn on the Washing Machine in the Laundry Room. Wash in the Washing Machine. Cl
542656 - Woman Puts Mode and Turn on the Washing Machine in the Laundry Room. Wash in the Washing Machine. Cl
00:00:20 Cleared
Krokhmaliuk Vitalii
DEA announces arrests in international drug trafficking and money laundering case
DEA announces arrests in international drug trafficking and money laundering case
00:11:59 - Youtube video: 5knwwyeiAEk
1781475 - 663472902 / News Footage / Nov 17, 2017
1781475 - 663472902 / News Footage / Nov 17, 2017
00:02:19 Not Cleared
AFP
District Attorney Kim Ogg to announce money laundering charges at the Harris County Jail
District Attorney Kim Ogg to announce money laundering charges at the Harris County Jail
00:00:21 - Youtube video: NEVrWD5xeWU
2236820 - FILE: Vietnam property tycoon Truong My Lan in court / 34VG77E
2236820 - FILE: Vietnam property tycoon Truong My Lan in court / 34VG77E
00:00:00 Not Cleared
AFP
Houston drug bust: 29 arrested in major money laundering and narcotics operation
Houston drug bust: 29 arrested in major money laundering and narcotics operation
00:01:13 - Youtube video: 0IK9arEeJrc
2172658 - In Iraq, graft helps push property prices out of reach / 336A4EX
2172658 - In Iraq, graft helps push property prices out of reach / 336A4EX
00:00:00 Not Cleared
AFP
Fort Bend County Judge KP George facing two money laundering charges
Fort Bend County Judge KP George facing two money laundering charges
00:02:06 - Youtube video: LWq22p1T5-Q
1813108 - 787195873 / News Footage / Dec 6, 2018
1813108 - 787195873 / News Footage / Dec 6, 2018
00:00:41 Not Cleared
AFP
Houston drug bust: 29 arrested in major money laundering and narcotics operation
Houston drug bust: 29 arrested in major money laundering and narcotics operation
00:01:13 - Youtube video: 2VnOrLsKAwk
314840 - 1959 - Man Counting His Drug Money On Floor
314840 - 1959 - Man Counting His Drug Money On Floor
00:00:19 Not Cleared
Home Movie Archive
FBI search at Avila mansion lead to arrest of church leaders for forced labor, money laundering
FBI search at Avila mansion lead to arrest of church leaders for forced labor, money laundering
00:01:53 - Youtube video: bslZZy3itWI
718877 - 1970: native men wash clothes by hand outside in large wooden buckets INDIA
718877 - 1970: native men wash clothes by hand outside in large wooden buckets INDIA
00:00:06 Not Cleared
Home Movie Archive
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
00:00:36 - Youtube video: l0rCIlDLBuc
1845092 - 459371282 / News Footage / Jan 7, 2020
1845092 - 459371282 / News Footage / Jan 7, 2020
00:02:09 Not Cleared
AFP
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
00:02:38 - Youtube video: Xzc1CUqJzYA
2313623 - Vietnam death row tycoon begins appeal in $17.7 bn money-laundering case / 37QB89F
2313623 - Vietnam death row tycoon begins appeal in $17.7 bn money-laundering case / 37QB89F
00:00:00 Not Cleared
AFP
BREAKING: George Santos surrenders on wire fraud and money laundering, among other charges
BREAKING: George Santos surrenders on wire fraud and money laundering, among other charges
00:00:36 - Youtube video: PaGU1llga_4
2245422 - Former Peru presidential candidate Keiko Fujimori attends hearing in corruption trial / 364A9BC
2245422 - Former Peru presidential candidate Keiko Fujimori attends hearing in corruption trial / 364A9BC
00:00:00 Not Cleared
AFP
Fort Bend County judge faces money laundering charges
Fort Bend County judge faces money laundering charges
00:02:16 - Youtube video: F5DTXQsQTfM
1771232 - 126080787 / News Footage / Aug 14, 2017
1771232 - 126080787 / News Footage / Aug 14, 2017
00:01:38 Not Cleared
AFP
Former non-profit director indicted on money laundering charges
Former non-profit director indicted on money laundering charges
00:00:56 - Youtube video: 0eufOUr7tnw
1686134 - 285926168 / News Footage / Nov 29, 2012
1686134 - 285926168 / News Footage / Nov 29, 2012
00:03:43 Not Cleared
AFP
A major fentanyl dealer was busted in San Diego County and is also accused of laundering money.#news
A major fentanyl dealer was busted in San Diego County and is also accused of laundering money.#news
00:00:55 - Youtube video: iP0FwNnaD2s
1800639 - 891275176 / News Footage / Sep 4, 2018
1800639 - 891275176 / News Footage / Sep 4, 2018
00:01:31 Not Cleared
AFP
Over 20 Chinese nationals accused of laundering money for the cartel
Over 20 Chinese nationals accused of laundering money for the cartel
00:00:19 - Youtube video: u-IxNHyj3RY
1804577 - 874027167 / News Footage / Sep 13, 2018
1804577 - 874027167 / News Footage / Sep 13, 2018
00:01:22 Not Cleared
AFP
Woman charged with laundering drug money through money service business in Oregon, Washington
Woman charged with laundering drug money through money service business in Oregon, Washington
00:00:40 - Youtube video: VWILANPiU1c
1840260 - 683134209 / News Footage / Oct 18, 2019
1840260 - 683134209 / News Footage / Oct 18, 2019
00:00:26 Not Cleared
AFP
Tampa church leaders indicted in FBI's money laundering, forced labor investigation
Tampa church leaders indicted in FBI's money laundering, forced labor investigation
00:01:33 - Youtube video: bQJAUVF8pGA
1780179 - 715236686 / News Footage / Sep 29, 2017
1780179 - 715236686 / News Footage / Sep 29, 2017
00:00:31 Not Cleared
AFP
Update on game room raids across Houston
Update on game room raids across Houston
00:16:05 - Youtube video: 3_l9rOA3Su4
1806789 - 180517687 / News Footage / Oct 10, 2018
1806789 - 180517687 / News Footage / Oct 10, 2018
00:01:06 Not Cleared
AFP
Founder of world’s largest crypto exchange pleads guilty to anti-money laundering charge in Seattle
Founder of world’s largest crypto exchange pleads guilty to anti-money laundering charge in Seattle
00:02:00 - Youtube video: 7WsJ0pREpz0
1829579 - 934672876 / News Footage / Jun 21, 2019
1829579 - 934672876 / News Footage / Jun 21, 2019
00:01:34 Not Cleared
AFP
Fort Bend County Judge KP George returns to coutroom in misrepresentation of identity case
Fort Bend County Judge KP George returns to coutroom in misrepresentation of identity case
00:00:28 - Youtube video: wIBsJhfBrsY
1696805 - 943549936 / News Footage / Oct 7, 2013
1696805 - 943549936 / News Footage / Oct 7, 2013
00:00:27 Not Cleared
AFP
Louisiana man pleads guilty to money laundering in Bermuda
Louisiana man pleads guilty to money laundering in Bermuda
00:00:24 - Youtube video: ZmKsgZThwG4
1698482 - 559201963 / News Footage / Mar 3, 2014
1698482 - 559201963 / News Footage / Mar 3, 2014
00:00:52 Not Cleared
AFP
Money laundering, wire fraud indictments allege misuse of charter schools funds
Money laundering, wire fraud indictments allege misuse of charter schools funds
00:02:33 - Youtube video: L1oK6g9LIz4
2447305 - Vietnam tycoon's jail term cut to 30 years in $17-bn money laundering case / 42XA8ZP
2447305 - Vietnam tycoon's jail term cut to 30 years in $17-bn money laundering case / 42XA8ZP
00:00:00 Not Cleared
AFP
FBI reportedly raids immigration attorney's office
FBI reportedly raids immigration attorney's office
00:02:09 - Youtube video: wOgczqbhzjo
1840363 - 758322084 / News Footage / Oct 18, 2019
1840363 - 758322084 / News Footage / Oct 18, 2019
00:01:46 Not Cleared
AFP
Arlington pastor accused of dealing drugs, laundering money to appear in court
Arlington pastor accused of dealing drugs, laundering money to appear in court
00:01:55 - Youtube video: ddgsanvbToQ
1805865 - 614893091 / News Footage / Oct 5, 2018
1805865 - 614893091 / News Footage / Oct 5, 2018
00:02:05 Not Cleared
AFP
Fort Bend County Judge KP George charged with money laundering
Fort Bend County Judge KP George charged with money laundering
00:00:24 - Youtube video: Cr3j5V9zrkM
2232191 - Former Binance CEO Changpeng Zhao arrives at court in Seattle / 34QK77C
2232191 - Former Binance CEO Changpeng Zhao arrives at court in Seattle / 34QK77C
00:00:00 Not Cleared
AFP
Fort Bend County Judge KP George due in court today on felony money laundering charges
Fort Bend County Judge KP George due in court today on felony money laundering charges
00:01:52 - Youtube video: lkb1iMThfr0
1839938 - 323264566 / News Footage / Oct 18, 2019
1839938 - 323264566 / News Footage / Oct 18, 2019
00:00:24 Not Cleared
AFP
Traffic stop leads investigators to $1.8M in cash and drugs, Montgomery County Pct. 4 says
Traffic stop leads investigators to $1.8M in cash and drugs, Montgomery County Pct. 4 says
00:00:37 - Youtube video: HqhvM2rVb6E
1838097 - 677808712 / News Footage / Nov 2, 2019
1838097 - 677808712 / News Footage / Nov 2, 2019
00:01:40 Not Cleared
AFP
Fort Bend County judge KP George in court for money laundering charges
Fort Bend County judge KP George in court for money laundering charges
00:00:30 - Youtube video: ZwjIpXgyhrs
1836403 - 918903818 / News Footage / Oct 22, 2019
1836403 - 918903818 / News Footage / Oct 22, 2019
00:01:24 Not Cleared
AFP
Federal money laundering, wire fraud indictments allege misuse of charter schools funds
Federal money laundering, wire fraud indictments allege misuse of charter schools funds
00:00:54 - Youtube video: I7NuiKCDbR8
1827249 - 156845266 / News Footage / May 20, 2019
1827249 - 156845266 / News Footage / May 20, 2019
00:01:13 Not Cleared
AFP
Church leaders arrested in forced labor, money laundering investigation wait for extradition
Church leaders arrested in forced labor, money laundering investigation wait for extradition
00:03:06 - Youtube video: rnBdnndCfw4
2192437 - Nicaragua cardinal confirms Church accounts frozen over 'money laundering' / 33GG69U
2192437 - Nicaragua cardinal confirms Church accounts frozen over 'money laundering' / 33GG69U
00:00:00 Not Cleared
AFP
Chula Vista councilmember, brother facing fraud, money laundering charges
Chula Vista councilmember, brother facing fraud, money laundering charges
00:02:37 - Youtube video: Y15k-QdbUXo
2263855 - Justice minister Darmanin calls for increase in resources to combat money laundering / 36RW3RD
2263855 - Justice minister Darmanin calls for increase in resources to combat money laundering / 36RW3RD
00:00:00 Not Cleared
AFP
4 Columbus-area women convicted of crimes related to drugs
4 Columbus-area women convicted of crimes related to drugs
00:00:13 - Youtube video: f_Mn3b0CLxE
2240859 - Trial begins against former Peru presidential candidate Keiko Fujimori / 36279DJ
2240859 - Trial begins against former Peru presidential candidate Keiko Fujimori / 36279DJ
00:00:00 Not Cleared
AFP
Cardenas siblings due back in court on Wednesday
Cardenas siblings due back in court on Wednesday
00:01:45 - Youtube video: 8sZiPdDyvXs
1848575 - 634368441 / News Footage / Feb 3, 2020
1848575 - 634368441 / News Footage / Feb 3, 2020
00:00:45 Not Cleared
AFP
'Doc' Antle of Netflix's 'Tiger King' pleads guilty to wildlife trafficking and money laundering
'Doc' Antle of Netflix's 'Tiger King' pleads guilty to wildlife trafficking and money laundering
00:00:21 - Youtube video: eiIRxEd8XFA