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Financial Crimes

Money Laundering Tax Evasion Corruption Banking Fraud Political Corruption Enforcement Directorate Illicit Enrichment Electoral Fraud Regulatory Compliance Scams

3 ARTICLES

last mo.

Zapatero Appears for National Court Hearings in Plus Ultra Corruption Probe

The questioning could deepen legal exposure for Spain's Socialist leadership, intensifying pressure on Prime Minister Pedro Sánchez's fragile minority government.

10 ARTICLES

last mo.

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

10 ARTICLES

2mo ago

Peru Judge Closes PPK Odebrecht Probe as New Fund Questions Hit Candidate Roberto Sánchez

7 ARTICLES

3mo ago

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

5 ARTICLES

5mo ago

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

4 ARTICLES

5mo ago

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

8 ARTICLES

6mo ago

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

5 ARTICLES

7mo ago

Supreme Court Petition Targets Judges on AFA Tribunals as Government Tightens Oversight

3 ARTICLES

7mo ago

Federal Police Launch New La Salada Raids Targeting Fake Apparel

7 ARTICLES

8mo ago

Rafecas Orders Secrecy Lift in Probe of Alleged Fronts for Pilar Estate Linked to AFA Leaders

6 ARTICLES

9mo ago

Judge Summons Nine Current CCMA Leaders Over Alleged Excess Pay From 2015–2021

6 ARTICLES

10mo ago

Federal Police Probe Banco Master as Central Bank Chief Meets Credit Guarantee Fund

15 ARTICLES

10mo ago

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

11 ARTICLES

10mo ago

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

9 ARTICLES

10mo ago

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

4 ARTICLES

last yr.

Federal Court Lifts Financial Secrecy on Portal del Cielo Pastor

5 ARTICLES

last yr.

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

Financial Crimes

Zapatero Appears for National Court Hearings in Plus Ultra Corruption Probe

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Peru Judge Closes PPK Odebrecht Probe as New Fund Questions Hit Candidate Roberto Sánchez

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

Nusrat Jahan Questioned by ED in Kolkata Over Alleged Rajarhat Housing Fraud

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

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

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

Never miss stories about

Financial Crimes

Supreme Court Petition Targets Judges on AFA Tribunals as Government Tightens Oversight

Federal Police Launch New La Salada Raids Targeting Fake Apparel

Rafecas Orders Secrecy Lift in Probe of Alleged Fronts for Pilar Estate Linked to AFA Leaders

Judge Summons Nine Current CCMA Leaders Over Alleged Excess Pay From 2015–2021

Federal Police Probe Banco Master as Central Bank Chief Meets Credit Guarantee Fund

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

Federal Court Lifts Financial Secrecy on Portal del Cielo Pastor

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

Never miss stories about

Financial Crimes