united states . the address emphasizes how drug trafficking fuels widespread crime, linking addiction to increased violence and property offenses... - 洗銀紙 個影片檔及 b 捲影像04:59
florida attorney william barzee argues to the house ethics committee at an adjudicatory hearing on possible summary judgment against florida... - 洗銀紙 個影片檔及 b 捲影像02:14
maryland congressman glenn ivey questions house ethics committee counsel brittney pescatore at an adjudicatory hearing on possible summary judgment... - 洗銀紙 個影片檔及 b 捲影像03:21
archive footage of singer and rapper gims, who has been taken into police custody for questioning in a case of money laundering by an organised gang,... - 洗銀紙 個影片檔及 b 捲影像02:31
motorcade believed to be carrying marco rubio leaves a federal courthouse in miami, after the us secretary of state testified in the trial of former... - 洗銀紙 個影片檔及 b 捲影像01:32
environmental groups pile pressure on government over sewage spills following docu-drama; england: london: south bank: extvarious shots of temporary... - 洗銀紙 個影片檔及 b 捲影像00:20
former energy minister herman galushchenko appeared in court monday after being named a suspect in a high-profile money laundering investigation... - 洗銀紙 個影片檔及 b 捲影像02:09
new mexico congresswoman melanie stansbury tells reporters after a house oversight and government reform committee closed interview with ghislaine... - 洗銀紙 個影片檔及 b 捲影像00:57
florida congresswoman laurel lee says at a news conference on the defiance act that deepfakes are not harmless and not victimless but deliberate... - 洗銀紙 個影片檔及 b 捲影像01:49
malaysian judge sentenced former prime minister najib razak to 15 years in jail and fined $2.8 billion on friday after finding him guilty of abuse of... - 洗銀紙 個影片檔及 b 捲影像03:25
founder and managing partner of lucas brand equity llc , jay lucas, enters federal court in new york city, ny, us, on monday, dec. 22, 2025. lucas is... - 洗銀紙 個影片檔及 b 捲影像00:20
jay lucas, founder and managing partner of lucas brand equity llc , arrives at federal court in new york city, ny, us, on monday, dec. 22, 2025.... - 洗銀紙 個影片檔及 b 捲影像00:15
oregon senator ron wyden says at a news conference on efforts to ensure the justice department complies with the epstein files transparency act and... - 洗銀紙 個影片檔及 b 捲影像01:00
argentine police raid national football headquarters and several top clubs, in a sweeping money-laundering probe just months before the world... - 洗銀紙 個影片檔及 b 捲影像01:41
la justicia argentina allanó el martes la sede de la asociación del fútbol argentino y la de varios clubes en el marco de una investigación a una... - 洗銀紙 個影片檔及 b 捲影像01:17
of spanish banking giant santander, as the group agrees to pay a fine of 22.5 million euros to settle a money laundering case involving one of its... - 洗銀紙 個影片檔及 b 捲影像02:19
amélie de montchalin, minister for public action and accounts speaks about money laundering during a ceremony to return prehistoric cultural... - 洗銀紙 個影片檔及 b 捲影像00:06
florida senator rick scott and foundation for government accountability president and chief executive officer tarren bragdon discuss provider taxes... - 洗銀紙 個影片檔及 b 捲影像01:10
images of three fake paintings confiscated by police after german and swiss authorities bust a plot to sell suspected forgeries of works by artists... - 洗銀紙 個影片檔及 b 捲影像00:53
the trial of the parisian 'cadet' gaming club begins at the paris criminal court: 11 people are on trial, notably for money laundering, including a... - 洗銀紙 個影片檔及 b 捲影像03:24賭博
massachusetts senator elizabeth warren says during consent debate on a resolution to condemn president trump's pardoning of binance founder changpeng... - 洗銀紙 個影片檔及 b 捲影像01:35
file images of isabelle adjani as the french actress, winner of five césar awards, who appealed her sentence of two years' suspended imprisonment and... - 洗銀紙 個影片檔及 b 捲影像03:21
money laundering linked to bank raid; northern ireland: belfast:intms martin mcguinness mp into room for interview panmartin mcguinness mp interview... - 洗銀紙 個影片檔及 b 捲影像00:20
money laundering linked to bank raid; northern ireland: belfast:ext/nightms 'northern bank' logo on side of bank pull out to reporter to camera sot - 洗銀紙 個影片檔及 b 捲影像00:24
money laundering linked to bank raid; northern ireland: belfast:ext/nightreporter to camera sot - 洗銀紙 個影片檔及 b 捲影像00:17
el exministro boliviano arturo murillo fue deportado desde estados unidos, tras cumplir una sentencia por un caso de lavado de dinero y a su llegada... - 洗銀紙 個影片檔及 b 捲影像01:53
former bolivian cabinet minister arturo murillo who was deported from the united states after serving a sentence for money laundering, is arrested... - 洗銀紙 個影片檔及 b 捲影像02:10
during a joint press conference in brasilia, finance minister fernando haddad praises the "bigget" operation launched by authorities against a money... - 洗銀紙 個影片檔及 b 捲影像02:36
vehicles from brazil's federal tax and customs agency, also responsible for fighting money laundering, along with brazil's federal police, are... - 洗銀紙 個影片檔及 b 捲影像00:55
brazilian police are carrying out a mega operation in several states to crush a money laundering network active in the country's fuel sector in... - 洗銀紙 個影片檔及 b 捲影像06:00幫派
of brazil's federal police headquarters, in the capital of brasilia, as authorities have announced a crack down on money laundering networks active... - 洗銀紙 個影片檔及 b 捲影像02:08
as panama celebrates its removal this month from the eu's "high-risk" money laundering list, the country is still working to shed its exclusion on... - 洗銀紙 個影片檔及 b 捲影像04:09
un tribunal de moscú condenó el martes a 13 años de prisión a timur ivanov, un ex viceministro ruso de defensa, por malversación y blanqueo de... - 洗銀紙 個影片檔及 b 捲影像01:32
the government of us president donald trump accuses mexican financial institutions cibanco, intercam, and vector of "money laundering" for drug... - 洗銀紙 個影片檔及 b 捲影像01:59
el gobierno del presidente estadounidense, donald trump, acusó este miércoles a las instituciones financieras mexicanas cibanco, intercam y vector de... - 洗銀紙 個影片檔及 b 捲影像02:08
un juzgado de el salvador ordenó este martes que el abogado enrique anaya, férreo crítico del presidente nayib bukele, siga en prisión provisional... - 洗銀紙 個影片檔及 b 捲影像01:56
enrique anaya, a salvadoran lawyer and fierce critic of president nayib bukele, arrives at his money laundering trial in handcuffs, escorted by... - 洗銀紙 個影片檔及 b 捲影像01:52
stockshots of the headquarters and branches of the french bank societe generale, as searches are underway at the group's offices in both the la... - 洗銀紙 個影片檔及 b 捲影像03:36
senate majority whip john barrasso of wyoming says in daily floor remarks that today medicaid covers 71 million people including many able-bodied... - 洗銀紙 個影片檔及 b 捲影像01:17
protesters clashed with law enforcement on tuesday, june 3, in minneapolis, minnesota, during a joint operation between... - 洗銀紙 個影片檔及 b 捲影像03:34
of former mexico public security minister genaro garcia luna, who is imprisoned in the united states, for alleged corruption and money laundering... - 洗銀紙 個影片檔及 b 捲影像01:05
massachusetts senator elizabeth warren says at a news conference to introduce meme act that trump disbanded the doj's crypto enforcement unit... - 洗銀紙 個影片檔及 b 捲影像00:55
treasury secretary scott bessent says in prepared testimony at an annual hearing by the house financial services committee on the international... - 洗銀紙 個影片檔及 b 捲影像00:59
united states institute of peace country director for burma jason tower discusses how chinese transnational organized crime groups were largely... - 洗銀紙 個影片檔及 b 捲影像02:11
australian national university senior fellow graeme smith discusses how chinese transnational crime networks, which were big players in money... - 洗銀紙 個影片檔及 b 捲影像01:13
vietnamese property tycoon who was jailed for life in a $17-billion money laundering case had her sentence cut to 30 years on appeal monday after she... - 洗銀紙 個影片檔及 b 捲影像01:13
la ex primera dama de perú nadine heredia, condenada a 15 años de cárcel en su país por lavado de dinero, llegó este miércoles a brasil tras recibir... - 洗銀紙 個影片檔及 b 捲影像01:40
lebanon's new governor of the central bank karim souaid vows to fight against "money laundering" and the "financing of terrorism" and to implement... - 洗銀紙 個影片檔及 b 捲影像03:48
stockshots of the stefania, a luxury yacht seized in a money laundering case involving a belarusian national, being auctioned in la ciotat on... - 洗銀紙 個影片檔及 b 捲影像01:08
stockshots of the stefania, a luxury yacht seized in a money laundering case involving a belarusian national, being auctioned in la ciotat on... - 洗銀紙 個影片檔及 b 捲影像01:08
the appeal of a vietnamese property tycoon convicted of money laundering begins in ho chi minh - 洗銀紙 個影片檔及 b 捲影像01:41
la inteligencia artificial está alimentando el crimen organizado, desde la creación de contenidos de pornografía infantil hasta el lavado de dinero... - 洗銀紙 個影片檔及 b 捲影像01:59
georgia congresswoman marjorie taylor greene says at a news conference on introduction of the no tax dollars for terrorists act that it was an... - 洗銀紙 個影片檔及 b 捲影像01:20
colorado congresswoman lauren boebert says at a news conference on introduction of the no tax dollars for terrorists act that joe biden was... - 洗銀紙 個影片檔及 b 捲影像01:07
arizona congressman eli crane says at a news conference on introduction of the no tax dollars for terrorists act that billions of american taxpayer... - 洗銀紙 個影片檔及 b 捲影像01:07
arizona congressman andy biggs says at a news conference on introduction of the no tax dollars for terrorists act that the dc cartel sent billions of... - 洗銀紙 個影片檔及 b 捲影像00:57