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181310 - 20 dollar bills hang from a clothesline clipped with clothespins.
181310 - 20 dollar bills hang from a clothesline clipped with clothespins.
00:00:21 Cleared
DVarchive
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
641302 - 1946: a young woman hanging freshly laundered sheets out to dry on the line. HARRISBURG
641302 - 1946: a young woman hanging freshly laundered sheets out to dry on the line. HARRISBURG
00:00:06 Not Cleared
Home Movie Archive
Drug trafficking ring leader sentenced
Drug trafficking ring leader sentenced
00:01:57 - Youtube video: QyCFYLefOqU
1729974 - 820576271 / News Footage / Nov 2, 2015
1729974 - 820576271 / News Footage / Nov 2, 2015
00:01:37 Not Cleared
AFP
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
210287 - White linen drying on the rope. 4K.
210287 - White linen drying on the rope. 4K.
00:00:10 Cleared
Flun
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
1724887 - 816538374 / News Footage / Jun 25, 2015
1724887 - 816538374 / News Footage / Jun 25, 2015
00:01:50 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
1845092 - 459371282 / News Footage / Jan 7, 2020
1845092 - 459371282 / News Footage / Jan 7, 2020
00:02:09 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
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
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
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
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
1771232 - 126080787 / News Footage / Aug 14, 2017
1771232 - 126080787 / News Footage / Aug 14, 2017
00:01:38 Not Cleared
AFP
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
1686134 - 285926168 / News Footage / Nov 29, 2012
1686134 - 285926168 / News Footage / Nov 29, 2012
00:03:43 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
00:00:36 - Youtube video: l0rCIlDLBuc
1800639 - 891275176 / News Footage / Sep 4, 2018
1800639 - 891275176 / News Footage / Sep 4, 2018
00:01:31 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
1804577 - 874027167 / News Footage / Sep 13, 2018
1804577 - 874027167 / News Footage / Sep 13, 2018
00:01:22 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
1840260 - 683134209 / News Footage / Oct 18, 2019
1840260 - 683134209 / News Footage / Oct 18, 2019
00:00:26 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
1780179 - 715236686 / News Footage / Sep 29, 2017
1780179 - 715236686 / News Footage / Sep 29, 2017
00:00:31 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
1806789 - 180517687 / News Footage / Oct 10, 2018
1806789 - 180517687 / News Footage / Oct 10, 2018
00:01:06 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
1829579 - 934672876 / News Footage / Jun 21, 2019
1829579 - 934672876 / News Footage / Jun 21, 2019
00:01:34 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
1696805 - 943549936 / News Footage / Oct 7, 2013
1696805 - 943549936 / News Footage / Oct 7, 2013
00:00:27 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
1698482 - 559201963 / News Footage / Mar 3, 2014
1698482 - 559201963 / News Footage / Mar 3, 2014
00:00:52 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
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
Update on game room raids across Houston
Update on game room raids across Houston
00:16:05 - Youtube video: 3_l9rOA3Su4
1840363 - 758322084 / News Footage / Oct 18, 2019
1840363 - 758322084 / News Footage / Oct 18, 2019
00:01:46 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
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 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
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
Louisiana man pleads guilty to money laundering in Bermuda
Louisiana man pleads guilty to money laundering in Bermuda
00:00:24 - Youtube video: ZmKsgZThwG4
1839938 - 323264566 / News Footage / Oct 18, 2019
1839938 - 323264566 / News Footage / Oct 18, 2019
00:00:24 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
1838097 - 677808712 / News Footage / Nov 2, 2019
1838097 - 677808712 / News Footage / Nov 2, 2019
00:01:40 Not Cleared
AFP
FBI reportedly raids immigration attorney's office
FBI reportedly raids immigration attorney's office
00:02:09 - Youtube video: wOgczqbhzjo
1836403 - 918903818 / News Footage / Oct 22, 2019
1836403 - 918903818 / News Footage / Oct 22, 2019
00:01:24 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
1827249 - 156845266 / News Footage / May 20, 2019
1827249 - 156845266 / News Footage / May 20, 2019
00:01:13 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
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
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
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
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
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
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
1848575 - 634368441 / News Footage / Feb 3, 2020
1848575 - 634368441 / News Footage / Feb 3, 2020
00:00:45 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
2240862 - Former Peru presidential candidate Keiko Fujimori arrives at court ahead of trial kick off / 362733X
2240862 - Former Peru presidential candidate Keiko Fujimori arrives at court ahead of trial kick off / 362733X
00:00:00 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
2335907 - Lebanon's newly appointed central bank governor takes office, vows to fight money laundering / 394X6CP
2335907 - Lebanon's newly appointed central bank governor takes office, vows to fight money laundering / 394X6CP
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
1860021 - 647941508 / Money Laundering / Sweden
1860021 - 647941508 / Money Laundering / Sweden
00:00:12 Not Cleared
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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
1859985 - 453436434 / Money Laundering / Sweden
1859985 - 453436434 / Money Laundering / Sweden
00:00:10 Not Cleared
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Cardenas siblings due back in court on Wednesday
Cardenas siblings due back in court on Wednesday
00:01:45 - Youtube video: 8sZiPdDyvXs
1859991 - 997385638 / Money Laundering / Sweden
1859991 - 997385638 / Money Laundering / Sweden
00:00:12 Not Cleared
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'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
1860010 - 583959674 / Money Laundering / Sweden
1860010 - 583959674 / Money Laundering / Sweden
00:00:12 Not Cleared
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Arrested church leader used 'love bombing' to recruit workers, court papers say
Arrested church leader used 'love bombing' to recruit workers, court papers say
00:02:27 - Youtube video: EWV91YMSrJg