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Search results for: Money-Laundering-

PANAMA-GUATEMALA/CORRUPTION
RTS3I6SU
July 06, 2020
Luis Enrique and Ricardo, sons of former Panamanian President Ricardo Martinelli, are seen after being...
Guatemala City, Guatemala
Luis Enrique and Ricardo, sons of former Panamanian President Ricardo Martinelli, are seen after being...
Luis Enrique and Ricardo, sons of former Panamanian President Ricardo Martinelli, are seen after being detained to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria TPX IMAGES OF THE DAY
PANAMA-GUATEMALA/CORRUPTION
RTS3I6SP
July 06, 2020
Luis Enrique (L) and Ricardo, sons of former Panamanian President Ricardo Martinelli, talk to one of...
Guatemala City, Guatemala
Luis Enrique (L) and Ricardo, sons of former Panamanian President Ricardo Martinelli, talk to one of...
Luis Enrique (L) and Ricardo, sons of former Panamanian President Ricardo Martinelli, talk to one of their lawyers after being detained to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6SK
July 06, 2020
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Guatemala City, Guatemala
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police officers after being detained along with his brother Ricardo to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6SI
July 06, 2020
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Guatemala City, Guatemala
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police officers after being detained along with his brother Ricardo to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6SC
July 06, 2020
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Guatemala City, Guatemala
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police...
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is escorted by police officers after being detained along with his brother Ricardo to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6S8
July 06, 2020
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, are seen with...
Guatemala City, Guatemala
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, are seen with...
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, are seen with their lawyers and a police officer after being detained to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6S2
July 06, 2020
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is frisked by a police...
Guatemala City, Guatemala
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is frisked by a police...
Luis Enrique, one of the sons of former Panamanian President Ricardo Martinelli, is frisked by a police officer after being detained along with his brother Ricardo to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
PANAMA-GUATEMALA/CORRUPTION
RTS3I6RX
July 06, 2020
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, talk to their...
Guatemala City, Guatemala
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, talk to their...
Ricardo (2nd L) and Luis Enrique, sons of former Panamanian President Ricardo Martinelli, talk to their lawyer after being detained to face extradition to the U.S. on money laundering charges, in Guatemala City, Guatemala July 6, 2020. REUTERS/Luis Echeverria
SAFRICA-ZUMA/
RTS3FARL
June 23, 2020
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FARH
June 23, 2020
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FAQS
June 23, 2020
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FAQR
June 23, 2020
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FAQO
June 23, 2020
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma arrives at court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FAQM
June 23, 2020
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
SAFRICA-ZUMA/
RTS3FAQK
June 23, 2020
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court on corruption charges
Former South African President Jacob Zuma appears in court on charges of fraud, racketeering and money laundering in Pietermaritzburg, South Africa, June 23, 2020. Kim Ludbrook/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQPH
May 07, 2020
A control booth monitors the news conference of European Commission Vice-President Valdis Dombrovskis...
Brussels, Belgium
A control booth monitors the news conference of European Commission Vice-President Valdis Dombrovskis...
A control booth monitors the news conference of European Commission Vice-President Valdis Dombrovskis regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQP9
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQOX
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQOY
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQP0
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQOU
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQOT
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
EU-MONEYLAUNDERING/
RTX7HQOS
May 07, 2020
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
Brussels, Belgium
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money...
European Commission Vice-President Valdis Dombrovskis speaks during a news conference regarding money laundering, as the spread of the coronavirus disease (COVID-19) continues at the EU headquarters in Brussels, May 7, 2020. Virginia Mayo/Pool via REUTERS
YESBANK-INDIA/
RTS356V1
March 08, 2020
Yes Bank founder Rana Kapoor arrives at the Enforcement Directorate office after leaving Sessions Court...
Mumbai, India
Yes Bank founder Rana Kapoor arrives at the Enforcement Directorate office after leaving Sessions Court...
Yes Bank founder Rana Kapoor arrives at the Enforcement Directorate office after leaving Sessions Court for alleged money laundering charges in Mumbai, India March 8, 2020. REUTERS/Francis Mascarenhas
EL SALVADOR-CRIME/
RTS2XP5H
January 09, 2020
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
San Luis Talpa, El Salvador
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting detained for money laundering and bribery charges upon his arrival at El Salvador International Airport in Sal Luis Talpa, El Salvador January 8, 2020. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTS2XP5E
January 09, 2020
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
San Luis Talpa, El Salvador
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting detained for money laundering and bribery charges upon arrival at El Salvador International Airport in Sal Luis Talpa, El Salvador January 8, 2020. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTS2XP5C
January 09, 2020
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
San Luis Talpa, El Salvador
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting...
Former congressman Carlos Roberto Silva Pereira, who was deported from the U.S., is escorted after getting detained for money laundering and bribery charges upon his arrival at El Salvador International Airport in Sal Luis Talpa, El Salvador January 8, 2020. REUTERS/Jose Cabezas
SAFRICA-POLITICS/
RTS2R8H0
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R8GY
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R8GX
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R8GW
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7U2
October 15, 2019
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that...
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7TY
October 15, 2019
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that...
Former South African President Jacob Zuma leaves after appearing in court where he faced charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7JM
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7GG
October 15, 2019
Billy Downer, the state prosecutor in the corruption trial against South Africa's former president Jacob...
Pietermaritzburg, South Africa
Billy Downer, the state prosecutor in the corruption trial against South Africa's former president Jacob...
Billy Downer, the state prosecutor in the corruption trial against South Africa's former president Jacob Zuma, looks on next to his colleagues, Alinicia Coetzee and Raymond Mathunjwa during the court appearance of Zuma, where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7FX
October 15, 2019
Former South African President Jacob Zuma speaks with Daniel Mantsha, a member of his legal team, as...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma speaks with Daniel Mantsha, a member of his legal team, as...
Former South African President Jacob Zuma speaks with Daniel Mantsha, a member of his legal team, as he appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7EU
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7EO
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R7EF
October 15, 2019
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma appears in court where he faces charges that include fraud,...
Former South African President Jacob Zuma appears in court where he faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R79V
October 15, 2019
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud,...
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SAFRICA-POLITICS/
RTS2R79U
October 15, 2019
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud,...
Pietermaritzburg, South Africa
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud,...
Former South African President Jacob Zuma arrives in court where he is faces charges that include fraud, racketeering and money laundering in Pietermaritzburg, South Africa, October 15, 2019. Michele Spatari /Pool via REUTERS
SWISS-EQUATORIAL/CARS
RTX74VBQ
September 27, 2019
A Ferrari Enzo (2003), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial...
CHESEREX, Switzerland
A Ferrari Enzo model car is pictured during an auction preview of Bonhams at the Bonmont Golf & Country...
A Ferrari Enzo (2003), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74VB7
September 27, 2019
A Ferrari LaFerrari (2015) and a Bugatti Veyron EB 16.4 Coupe (2010), part of a collection of luxury...
CHESEREX, Switzerland
Model cars are pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex...
A Ferrari LaFerrari (2015) and a Bugatti Veyron EB 16.4 Coupe (2010), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, are pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74VAM
September 27, 2019
A Koenigsegg One:1 (2015), a Ferrari LaFerrari (2015) and a Bugatti Veyron EB 16.4 Coupe (2010), part...
CHESEREX, Switzerland
Model cars are pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex...
A Koenigsegg One:1 (2015), a Ferrari LaFerrari (2015) and a Bugatti Veyron EB 16.4 Coupe (2010), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, are pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74VA2
September 27, 2019
A Ferrari Enzo (2003), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial...
CHESEREX, Switzerland
A Ferrari Enzo is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in...
A Ferrari Enzo (2003), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74V9T
September 27, 2019
A McLaren P1 Coupe (2014), part of a collection of luxury cars owned by Teodoro Obiang, the son of the...
CHESEREX, Switzerland
A F McLaren P1 Coupe is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club...
A McLaren P1 Coupe (2014), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74V9N
September 27, 2019
A Koenigsegg One:1 (2015), part of a collection of luxury cars owned by Teodoro Obiang, the son of the...
CHESEREX, Switzerland
A Koenigsegg One:1 is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club...
A Koenigsegg One:1 (2015), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74V98
September 27, 2019
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the...
CHESEREX, Switzerland
A Lamborghini Veneno Roadster is pictured during an auction preview of Bonhams at the Bonmont Golf &...
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74V8F
September 27, 2019
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the...
CHESEREX, Switzerland
A Lamborghini Veneno Roadster is pictured during an auction preview of Bonhams at the Bonmont Golf &...
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
SWISS-EQUATORIAL/CARS
RTX74V7S
September 27, 2019
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the...
CHESEREX, Switzerland
A Lamborghini Veneno Roadster is pictured during an auction preview of Bonhams at the Bonmont Golf &...
A Lamborghini Veneno Roadster (2014), part of a collection of luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo and confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, is pictured during an auction preview of Bonhams at the Bonmont Golf & Country Club in Cheserex near Geneva, Switzerland September 27, 2019. REUTERS/Denis Balibouse REFILE - CORRECTING INFORMATION
EL SALVADOR-CRIME/
RTX6XE55
June 01, 2019
Policemen walk out of the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA),...
Antiguo Cuscatlan, El Salvador
Policemen walk out of the offices of ALBA Petroleos in Antiguo Cuscatlan
Policemen walk out of the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), during a raid that the Attorney General's Office reported is part of a money laundering investigation, in Antiguo Cuscatlan, El Salvador, May 31, 2019. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTX6XE4Z
June 01, 2019
A private security guard stands outside the offices of ALBA Petroleos, a subisidiary of Petroleos de...
Antiguo Cuscatlan, El Salvador
A private security guard stands outside the offices of ALBA Petroleos in Antiguo Cuscatlan
A private security guard stands outside the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), during a raid that the Attorney General's Office reported is part of a money laundering investigation, in Antiguo Cuscatlan, El Salvador, May 31, 2019. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTX6XE4Y
June 01, 2019
An exterior view of the building that houses the offices of ALBA Petroleos, a subisidiary of Petroleos...
Antiguo Cuscatlan, El Salvador
An exterior view of the building that houses the offices of ALBA Petroleos is seen in Antiguo Cuscatlan...
An exterior view of the building that houses the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), is seen during a raid that the Attorney General's Office reported is part of a money laundering investigation, in Antiguo Cuscatlan, El Salvador, May 31, 2019. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTX6XE4W
June 01, 2019
Policemen walk out from the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA),...
Antiguo Cuscatlan, El Salvador
Policemen walk out from the offices of ALBA Petroleos in Antiguo Cuscatlan
Policemen walk out from the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), during a raid that the Attorney General's Office reported is part of a money laundering investigation, in Antiguo Cuscatlan, El Salvador, May 31, 2019. REUTERS/Jose Cabezas
EL SALVADOR-CRIME/
RTX6XE35
June 01, 2019
Attorney General's Office investigator German Arriaza walks out of the offices of ALBA Petroleos, a subisidiary...
Antiguo Cuscatlan, El Salvador
Attorney General's Office investigator German Arriaza walks out of the offices of ALBA Petroleos in Antiguo...
Attorney General's Office investigator German Arriaza walks out of the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), during a raid that the Attorney General's Office reported is part of a money laundering investigation, in Antiguo Cuscatlan, El Salvador, May 31, 2019. REUTERS/Jose Cabezas
PERU-CORRUPTION/
RTX6S1J7
April 17, 2019
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Lima, Peru
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation into money laundering, in Lima, Peru April 16, 2019. Picture taken April 16, 2019. REUTERS/Guadalupe Pardo
PERU-CORRUPTION/
RTX6RSTR
April 15, 2019
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Lima, Peru
Peru's former President Kuczynski is seen at a court in Lima
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation into money laundering, in Lima, Peru April 15, 2019. REUTERS/Guadalupe Pardo
PERU-CORRUPTION/
RTX6RR6Y
April 15, 2019
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Lima, Peru
Peru's former President Kuczynski is seen at a court in Lima
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation into money laundering, in Lima, Peru April 15, 2019. REUTERS/Guadalupe Pardo
PERU-CORRUPTION/
RTX6RR6S
April 15, 2019
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Lima, Peru
Peru's former President Kuczynski is seen at a court in Lima
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation into money laundering, in Lima, Peru April 15, 2019. REUTERS/Guadalupe Pardo
PERU-CORRUPTION/
RTX6RR4T
April 15, 2019
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation...
Lima, Peru
Peru's former President Kuczynski is seen at a court in Lima
Peru's former President Pedro Pablo Kuczynski is seen at a court, after his arrest as part of an investigation into money laundering, in Lima, Peru April 15, 2019. REUTERS/Guadalupe Pardo
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