Criminal Finance

Money Laundering Asset Recovery Proceeds of Crime Illicit Financial Flows Asset Seizure Theft Fraud Cryptocurrency Bribery Extortion Schemes

Romeo Castelen Sentenced to 18 Months in Dutch Money-Laundering Case with €2 Million Penalty

He plans to appeal the Zwolle court's verdict.

Judge Orders 36 Months of Preventive Detention for ‘El Monstruo,’ Then Stays Execution Pending Extradition Expansion

National Court Jails Ignacio Torán Again After Reports Detail Vast Cocaine and Laundering Network

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

FBI Values 62 Seized Motorcycles Linked to Fugitive Ryan Wedding at About $40 Million

Berlin Prosecutors Ask Court to Seize €55,000 Tied to 2017 'Big Maple Leaf' Heist

Federal Police Arrest Suspect in Brasília Cell That Smuggled South Asians to U.S. via Mexico

Rome Court Orders €2.2 Million Asset Seizure From Giancarlo Tulliani

Udhampur Police Invoke New Law to Attach Rs 1.15 Crore in Assets From Bovine Smuggling

Ex-Citibank Banker Gets 2 Years in Singapore’s $3 Billion Money-Laundering Case

Rapper Bailey McKenzie Gets 33 Years for Hackney Drive-By After Instagram Post Targeting Judge

Lima Mega-Raid Nets 12 in ‘Los Injertos del Rímac’ Extortion Case

Delhi Police Raid 25 Sites Across Delhi and Haryana in Gang Crackdown, Six Arrested

Mexico’s President Seeks U.S. Share of ‘El Mayo’ Zambada’s $15 Billion Forfeiture

Judge Jails Mallorca Fugitive Wanted by Luxembourg and Switzerland on Fraud Allegations

Hamburg Investigators Probe Coffee-Firm Employee Over 2.4 Tons of Seized Stock

UK Police Seize £180,000 Crypto-Funded Aston Martin Deposit From Andrew Tate

Delhi Police Capture Prime Suspect in Metro Gold Biscuit Theft and Seize Rs 3 Lakh

Kinahan UK Boss Must Repay £1.1 Million or Face 12 More Years in Prison

AFP Seizes $21 Million in Assets, Charges Four Over Queensland Laundering Scheme