Zelenskyy’s ex-chief of staff appears in court in money-laundering case Andriy Yermak is suspected in an alleged $10.5m money-laundering scheme involving a luxury real estate development.Share this: US fines Bank of America $1.2bn for money laundering, sanctions violationsDateOctober 13, 2026In relation toAl-JazeeraCapital One cites anti-money laundering concerns in Trump Organization caseDateAugust 2, 2026In relation toAl-JazeeraFormer Maduro ally pleads guilty to money laundering and fraudDateSeptember 15, 2026In relation toAl-Jazeera