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Financial Crime

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DOJ Opens Probe Into Mojtaba Khamenei’s Global Investment Network

Investigators are examining whether oil‑funded shell companies and luxury property purchases passed through U.S. banks and correspondent channels.

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

ED Raids Hyderabad Money Changers Operating Without RBI Licences

ED Launches Five-Day Financial Crime Training for Mauritius FCC

U.S. Marshals Auction 1MDB‑Seized Basquiat, Picasso for $35.8 Million

FBI Diverts Resources to Redact Epstein Files Under Trump Administration Directive