Article

Reykjavík Grapevine on 2018-12-18 13:49

Former Reykjavik Councilperson Found Guilty Of Money Laundering

Júlíus Vífill Ingvarsson, a former Reykjavík City Councilperson for the Independence Party, has been found guilty of money laundering today.

Related news

City Councilperson Resigns Reykjavík Grapevine
Iceland , Reykjavik , Switzerland , Panama , Grapevine
Ex Venezuela official pleads guilty in money laundering case reviewtimes.com
Switzerland , Miami , Venezuela
Banker pleads guilty in FIFA money laundering charge vanguardngr.com
Switzerland , New York , Argentina
Reykjavik City Councilperson Wants To Ban Unvaccinated Kids From Kindergarten Reykjavík Grapevine
Europe , Reykjavik
Credit Suisse found guilty in cocaine cash laundering case Sydney Morning Herald
Europe , Switzerland , Bulgaria
Former Spanish king accused of money laundering by ex-mistress punchng.com
United Kingdom , Botswana , Saudi Arabia , Switzerland , Monte-Carlo
Banker pleads guilty in $1.2bn money laundering scam punchng.com
Malta , Spain , Italy , Colombia , Miami
Guilty: Credit Suisse hit with money laundering conviction Al Jazeera
Europe , Switzerland , Bulgaria
Credit Suisse found guilty in landmark cocaine, cash laundering case New York Post
Bulgaria , Switzerland , Russia
Former Macquarie exec guilty of money laundering, tax evasion Sydney Morning Herald
United Kingdom , Newcastle upon Tyne , Australia , Port-Vila , Vanuatu
Former Julius Baer Executive Pleads Guilty to Money Laundering Conspiracy blogs.wsj.com
Venezuela , Miami
Former Oil Company Director Pleads Guilty in Money-Laundering Probe wsj.com
Former head of Vatican bank guilty of embezzlement, money laundering The Jerusalem Post (JPost.com)
Italy , Vatican City
Spotlight on Money Laundering jdsupra.com
California , United States , Switzerland
Art and Money Laundering jdsupra.com
California , United States , Switzerland
Former Barbadian Official Found Guilty of Laundering Bribes wsj.com
New York , Tokar , Barbados , Donville-les-Bains
Haiti Accuses Trump of Laundering Money for Former Dictator 'Baby Doc' Duvalier alternet.org
Russia , Panama , Caribbean , Haiti
Swiss bank exec pleads guilty in $1.2 bn Venezuelan laundering scam thelocal.ch
Malta , Spain , Italy , Colombia , Miami
DOJ Secures Guilty Plea and Charges A Second Former PDVSA Official with Money Laundering jdsupra.com
Switzerland , Panama , Texas , Spain , Houston