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Illegal money laundering News

Defending drug-traffickers, money-launderers and shoplifters

Santiago - Criminal lawyer Helhue Sukni enjoys an excellent reputation among her clients who recommend her without hesitation. Among her usual clientele are some of Chile’s most infamous drug traffickers and serious offenders. Now she’s delving in show business.

France’s Minister of Education favours cannabis decriminalisation

On Sunday, France’s Socialist Minister of Education, Vincent Peillon, spoke in favour of the decriminalization of cannabis, principally as a means of combating drug trafficking in French cities.

France: Paris Deputy Mayor arrested for money laundering

Paris - French police have cracked a huge money laundering network linked to drug dealing. Seventeen people have been indicted and will appear in court later. One of the accused is Florence Lamblin, a Paris Deputy Mayor and leading member of France's Green Party.

Spanish Police uncover 'ham-loving' counterfeit criminals

Police in Spain have smashed an illegal set-up which is thought to have netted over 6 million Euros in unlawfully tendered fake notes of 20 and 50 euro denominations. The network brought in 50,000 Euros in counterfeit notes into the Spain every month.
 

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