Law ❯ Criminal Law ❯ Investigations

Financial Crimes

Money Laundering Fraud Corruption Cryptocurrency Fraud Public Officials Bribery Political Party Finances Prosecution Illicit Enrichment Prostitution Allegations

Salta Woman Charged in Alleged Scheme to Fake 3,477 Driver Fitness Certificates

Investigators focus on mass uploads of fake driver medical clearances into the official registry.

Roberta Luchsinger’s Defense Petitions STF, Challenges PF Report Tying Careca Funds to Lulinha Travel

San Diego Fraud Unit Probes Chaldean Bishop as Resignation Is Reported

Arab World Institute Schedules Feb. 17 Vote to Replace Jack Lang After French Prosecutors’ Inquiry

Jack Lang Resigns From Arab World Institute as Prosecutors Open Money-Laundering Probe

Police Probe R$11 Million São Paulo FC Cash Withdrawals, Give Club 15 Days to Show Records

Peru Court Orders Fuerza Popular Added to 'Alas Peruanas' Money-Laundering Probe

Mexico’s Financial Intelligence Unit Freezes Accounts of Miss Universe Co-Owner Raúl Rocha Cantú in Organized-Crime Probe

Brazil Central Bank Discloses Santander Paid R$19.4 Million in FX Controls Case Involving Campos Neto

Five Held in Groningen Quake-Relief Subsidy Fraud Investigation

Jersey Court Lifts Gag on Abramovich Cases, Rebukes Government Over Conduct

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Prosecutor Orders Forensic Review of Milei Siblings’ Phones in $Libra Investigation

São Paulo Court Authorizes Break of Secrecy on Corinthians’ Corporate Cards

House Judiciary GOP Blocks Subpoenas for Bank CEOs in Epstein Probe

NFLPA Confronts Federal Criminal Probe and Leadership Vacuum

Paris Opens Judicial Probe Over Mbappé’s €180,300 Payments to CRS Officers

Mbappé Under Dual Investigation for Undeclared Payments to French Police

Argentina Seeks Singapore and Interpol Records in $LIBRA Investigation

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error