Fraud Investigations Prevention of Money Laundering Act Terrorism Financing Cryptocurrency Fraud Cryptocurrency Crime Cryptocurrency Tax Evasion Corporate Fraud Corruption Organized Crime Terrorist Financing Illegal Betting Enforcement Actions Bank Fraud Online Betting Drug Trafficking Regulatory Violations Regulatory Compliance Criminal Organizations Legal Proceedings Proceeds of Crime Investigation International Money Laundering Conspiracy Scams Fraudulent Activities Terror Financing Fraud Investigation Gold Smuggling Cryptocurrency Money Laundering Hawala Operations Corporate Crime Banking Fraud Real Estate Fraud Cryptocurrency Laundering Enforcement Directorate Sanctions Violations Regulatory Actions Hawala Sanctions Evasion Tax Fraud Case Studies Political Corruption Fraudulent Schemes Cybercrime Asset Seizure Prevention Strategies Banking Regulations Illegal Gambling Investment Fraud Drug Cartels Illicit Activities Criminal Networks Ponzi Scheme Hawala Transactions Narcotrafficking Corporate Misconduct Shell Companies Transnational Crime Regulatory Measures Crypto Crime Money Mules Law Enforcement Accusations Embezzlement Legal Cases International Cooperation Bribery Online Gaming Fraud Legal Consequences Illegal Funding Regulatory Offenses Illicit Finance Cartels Asset Forfeiture Cryptocurrency Crimes Jeffrey Epstein Fraud Schemes Cryptocurrency and Crime Casinos Illegal Activities Art Fraud Counter-Terrorist Financing Fraud Prevention Judicial Cases Investigative Procedures Racketeering Hawala Networks Extortion Cryptocurrency Scams Illegal Transactions Betting Fraud Prevention Measures Gambling Forgery Prosecution Remittances Loan Scams Dabba Trading
Customs officials say the network masked cross-border flows as tuition or cosmetic surgery bills, prompting calls to tighten anti‑money‑laundering controls.
