Police in Albania say they have arrested two men wanted in the United States for alleged offenses involving a financial institution in Cleveland, Ohio.
http://www.washingtonpost.com/world/europe/2-local-men-held-in-albania-on-ohio-linked-money-laundering-charge/2012/01/12/gIQAZDZbtP_story.html
Nepal Arrests Alleged Power Broker Deepak Bhatta in Money Laundering Probe
Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after...
