Law ❯ Criminal Law

Financial Crimes

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

Judge Indicts Riad Salameh and Former Banker in New Embezzlement Case

The move signals investigators are widening probes into private banks and alleged offshore transfers connected to central bank funds.

LAUSD Board Moved to Fire Alberto Carvalho After FBI Searches, Letters Show

Azerbaijan Jails Toplum TV Founders and Journalists for Up to 15 Years

U.S. Probe Targets AFA Financial Flows Through Florida Firms

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

ED Raids Kalanee Impex and Probes Dharmesh Sangani Over Undisclosed Offshore Accounts

Court Keeps Civil Claim Against President Balcázar Alive by Rejecting Prescription

Frankfurt Prosecutors Reject Criminal Probe Into UniCredit’s Commerzbank Offer

Supreme Court Demands SALF Accounts and Orders Probe of Crypto Wallets in Alvise Funding Case

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Bahria Town Vice Chief Executive Sentenced to One Year in Illegal Forex and Hawala Case

U.S. Probe Examines Argentine Football Association’s U.S. Bank Flows

U.S. Federal Review Targets Argentine Football Association Finances

Samlit Moneychanger Charged Over Failure to Handle Frozen China Remittances

U.S. Probe Collects Testimony Over AFA Money Flows Through TourProdEnter

De Laurentiis Under Investigation After Guardia di Finanza Raids on Bari and Napoli

ED Searches Homes and Offices Linked to Ex‑SP MLA Deep Narayan Singh Yadav

Karnataka High Court Lets UAPA Probe of Timothy Initiative Proceed

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

Mexico’s Federal Auditor Files 21 Criminal Complaints Over 600 Million Pesos