Crime ❯Financial Crime ❯Money Laundering

Corruption

Political Corruption Venezuelan Government Enforcement Directorate Illicit Activities Investigations High-Profile Cases Bribery Illicit Financial Operations Narcotrafficking Public Officials

Trump Proposes $5 Million 'Gold Card' Visa to Balance U.S. Budget

The initiative aims to attract wealthy job creators while replacing the EB-5 visa program, but critics warn of fraud and ethical concerns.

Madhya Pradesh Corruption Probe Uncovers 52 Kg Gold and Rs 11 Crore in Cash

Venezuelan Media Tycoon Charged in $1.2 Billion Money Laundering Scheme

Massive Cash Haul in Jharkhand Tied to Minister's Aide Sparks Political Uproar