Crime ❯ Financial Crimes ❯ Money Laundering

Corruption

Political Corruption Judicial Investigations Hernán Bermúdez Requena Law Enforcement Public Fund Misappropriation Investigative Agencies Bribery TASMAC Allegations Judicial Proceedings Enforcement Actions

Reports: Alex Saab Detained in Venezuela in Joint U.S.-Venezuelan Operation

A U.S. law enforcement official says extradition to the United States is expected within days.

Sostenes Cavalcante Publishes Documents Claiming Seized Cash Came From R$500,000 House Sale

Mexican Court Grants Final Amparo Blocking Extradition of Ex–Tamaulipas Governor to U.S.

Delhi Court Orders Christian Michel's Release in PMLA Money-Laundering Case

Judge Opens Probe Into Airport Conduct After ANDIS Suspect’s Phone Went Missing

Supreme Court Extends Stay on ED’s TASMAC Probe, Questions Encroachment on State Powers

Appeals Court Orders Supreme Court Forensic Audit of Insaurralde, Cirio and Clerici

Governor Sanctions Prosecution of Bengal Minister Chandranath Sinha in Teacher Recruitment Scam

Edgardo Kueider Rejects Extradition and Accuses Judge of Inflating Charges

Madras High Court Temporarily Halts ED Probe into TASMAC Corruption Allegations

Supreme Court Grants Bail to BRS Leader K Kavitha in Delhi Liquor Policy Case