Law ❯ Criminal Law

Financial Crimes

Money Laundering Fraud Tax Evasion Investigations Corruption Embezzlement Tax Fraud Fraudulent Activities Prevention of Money Laundering Act Fraud Investigation

Peru Prosecutors Charge Roberto Sánchez, Seek 5 Years in Prison and Permanent Ban

A May 27 court decision on whether to open a trial could upend the June 7 presidential runoff.

South Africa Moves To Bring Crypto Under Capital Flow Controls

Judge Rejects Toviggino Recusal In AFA Social Security Case

White House Warns Staff Against Insider Bets After Iran-Linked Trades

Calcutta High Court Grants Conditional Bail to Saradha Accused Sudipta Sen After 13 Years

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

AFA Payments to Firm Linked to Pilar Mansion Under Probe as Case Moves to Campana Court

Appeals Court Upholds Travel Ban on AFA’s Tapia and Toviggino

Panama Papers at 10 Show Ongoing Trials and Lasting Impact

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

Pollicita Expands Probe Into Adorni’s Assets and Private Flight

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

€100,000 Seized on Würzburg Bus in Money-Laundering Probe

Financial Prosecutors Search Paris City Hall Over 13‑November Memorial Contract

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

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

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Justice Probes AFA Money Trail as Financier Linked to Cash Deliveries Identified

Maranhão Prosecutor Asks Court to Suspend Vice Governor Over Alleged Proxy Network and Atypical Transfers