Financial Crimes

Money Laundering Fraud Corruption Embezzlement Tax Evasion Fraudulent Activities Tax Fraud Theft Money Laundering Cases Bribery

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments

State housing enforcers seek repayment plus damages over alleged misuse of the “substantial rehabilitation” exemption.

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Linda Sun Trial Highlights Seized Luxury Goods as Mother Testifies in Brooklyn

Forensic Doctors Have Evaluated Jordi Pujol Ahead of Ruling on His Attendance at Nov. 24 Trial

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

Rome Court Orders €2.2 Million Asset Seizure From Giancarlo Tulliani

EFCC Declares Ex-Petroleum Minister Timipre Sylva Wanted Over Alleged $14.9 Million NCDMB Fund Diversion

Moscow Court Orders Khodorkovsky-Founded Lyceum Transferred to the State

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill

Mallya Urges Karnataka High Court To Stop Interest on Funds Banks Say They Have Recovered

Warren’s Lawyer Calls CZ Defamation Threat Baseless After Trump Pardon

Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison as Officials Probe Suspected Suicide

Letitia James Moves to Quash DOJ Subpoenas, Challenges Albany U.S. Attorney’s Appointment

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

PMLA Tribunal Upholds ED Attachment of Karti Chidambaram’s Assets, Citing COVID Limitation Order

Guyana Opposition Leader-Elect Azruddin Mohamed Arrested After U.S. Extradition Request

Judge Summons Nine Current CCMA Leaders Over Alleged Excess Pay From 2015–2021