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Albanian Anti‑Corruption Files Say Miami Seller Forged Deeds on Land Sold for Kushner‑Backed Resort

The prosecutor's move to freeze roughly €110 million in sale proceeds signals authorities view the transfer as possibly tied to organised crime.

NYC Accountant Gets Two Years for Laundering $20 Million in Drug Proceeds

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

Colombian Money Launderer Sentenced to 5 Years, $1.2 Million Forfeiture in U.S. Case

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

ED Raids Six J&K Locations in Narco-Terror Laundering Probe, Including Ex-Minister’s Home

Argentina Set to Extradite Fred Machado to U.S. on Wednesday Night

Franco-Italian Operation Dismantles Gold Laundering Network, Prosecutors Say Linked to DZ Mafia

Mumbai Businessman Arrested Over Demolition and Sale of ED-Attached New Roshan Talkies

German Real Estate Agent Arrested in Mallorca for Money Laundering