Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime, North America, Regulatory

Man sought by US government in long-running Odebrecht laundering scandal arrives in US following extradition

By Dan Byrne for AMLi

The American Justice Department has announced that a suspected intermediary in one of the world’s most infamous laundering scandals has been extradited to the United States.

Luis Enrique Martinelli Linares – who holds both Italian and Panamanian passports – arrived in New York from Guatemala Monday and will now face money laundering charges in federal court.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!