Finance ❯ Money Laundering

Financial Crimes

Illegal Transactions Asset Seizure Criminal Organizations Cryptocurrency Suspicious Transactions Fraudulent Schemes Regulatory Compliance Cash Transactions Regulatory Actions Proceeds of Crime

Law Enforcement Executes 21 Search Warrants in Sweep Targeting La Marque Game Rooms

Authorities say the raids are designed to disrupt an alleged illegal gambling network and trace suspected money‑laundering through bank records.

ED Conducts Tamil Nadu Raids in PMLA Probe of Sea-Based Drug Ring

STF Minister Flávio Dino Says Brazil Faces a United 'Block of Illegality'

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

Seven Arrested in Franco‑Italian‑Swiss Takedown of Cocaine and Money‑Laundering Network

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

Brazil Launches New Crackdown on Multistate Copper-Theft Ring That Moved R$418 Million

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

Federal Police Seize R$400,000 in Ceará, Detain Two in School-Meal Funds Probe

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

KP Forms 5-Day JIT in Dr Warda Killing as Police Seek FIA Money-Trail Probe

NIA Files Supplementary Chargesheet in Gurugram Twin Blasts Case Naming Three More Accused

Fresh Extortion Threats Hit Lima Transport After Raids Expose 'Pollada' Laundering Ring

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Alleged Transnational Drug Boss Zhi Dong Zhang Arraigned in Brooklyn on Superseding U.S. Charges

French Raids in Altice Corruption Probe Seize Over €14 Million