Crime ❯Money Laundering

Financial Crimes

Organized Crime Criminal Enterprises Criminal Activities Indictments Illicit Funds Criminal Organizations Real Estate Fraud Illegal Operations Forfeiture Illegal Activities Illegal Deposits Shell Companies

Operation Churruca Dismantles Largest Drug and Money Laundering Network in Valladolid

Spanish police arrested 19 suspects, seized 59 kg of high-purity cocaine, and confiscated 22 luxury vehicles in a major crackdown on organized crime.

Lucchese Crime Family Members Plead Guilty to Illegal Gambling and Racketeering

French Authorities Dismantle Major Migrant Trafficking Network

International Raids Target Hutch Crime Group in Ireland and Spain

US Treasury Implements New Rules to Combat Real Estate Money Laundering

40 Arrested in Houston-Area Dark Web Bank Fraud Scheme

Tampa Bay Rays' Wander Franco Faces Charges of Sexual Exploitation and Money Laundering