Financial Crime Financial Crime

Brazilian citizen pleads not guilty in US to money laundering charges following extradition from Paraguay

By Samuel Rubenfeld
  • 12 Jul 2022 01:15
  • 12 Jul 2022 01:33
Brazilian citizen Kassem Hijazi pleaded not guilty today in New York following his extradition from Paraguay on US money laundering charges.

Hijazi was charged with operating an unlicensed money transmitting business and with money laundering due to his alleged involvement in a cross-border money laundering operation in a region where Argentina, Brazil and Paraguay

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News