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Financial Crimes

Money Laundering Cryptocurrency Fraud Tax Evasion Corruption Banco Master Political Funding Insider Trading Federal Prosecution Political Corruption Real Estate Fraud

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

The agency is testing whether fake ownership papers fueled real-estate projects.

Zapatero Defends Paid Consulting as Court Probes Firm Tied to Plus Ultra Rescue

Federal Police Lead Public Trust as Congress and Supreme Court Trail in New AtlasIntel Survey

Prosecutor Probes Alleged Milei–Davis Pact as Forensic Team Finds Drafts in $Libra Case

Adviser Admits Fake Bar Franky Invoices to Acciona on Koldo García’s Orders

Spain's National Court Takes Over Plus Ultra Bailout Investigation Under Seal

French Prosecutors Open Financial-Crime Probe Into Jack Lang as He Leaves Arab World Institute

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

Customs Agency Reports Record Collections as Director Faces Federal Probe

Argentine Pastor Cuts Miracle Claim to $9,500 as Money Laundering Probe Widens

Vault Footage and Crypto Trails Deepen $LIBRA Probe

Credit Suisse Accused of Concealing Nazi-Linked Accounts