Law ❯ Criminal Law ❯ Investigations

Financial Crimes

Money Laundering Fraud Corruption Cryptocurrency Fraud Political Corruption Public Officials Corporate Fraud Illicit Enrichment Bribery Asset Freezing

8 ARTICLES

last mo.

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

A preliminary Southern District of Florida inquiry is assessing whether payments routed through a Florida intermediary could amount to money laundering or fraud.

5 ARTICLES

last mo.

Federal Court Orders Single Megacase for Petri and Adorni

5 ARTICLES

last mo.

Brazilian Police Strike at Transnational Money‑Laundering Network and Freeze R$10.4 Billion

9 ARTICLES

last mo.

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

3 ARTICLES

4mo ago

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

3 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

San Diego Fraud Unit Probes Chaldean Bishop as Resignation Is Reported

8 ARTICLES

6mo ago

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

4 ARTICLES

6mo ago

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

5 ARTICLES

7mo ago

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

3 ARTICLES

7mo ago

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

15 ARTICLES

8mo ago

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

3 ARTICLES

8mo ago

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

5 ARTICLES

9mo ago

Five Held in Groningen Quake-Relief Subsidy Fraud Investigation

3 ARTICLES

9mo ago

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

6 ARTICLES

9mo ago

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

Financial Crimes

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

Federal Court Orders Single Megacase for Petri and Adorni

Brazilian Police Strike at Transnational Money‑Laundering Network and Freeze R$10.4 Billion

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

UCO Confirms Invoice Link in Secret Probe of PSOE Cash Payments

Forensic Report Confirms US$5 Million Draft on Novelli’s Phone in $LIBRA Probe

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

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

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

Never miss stories about

Financial Crimes

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

Never miss stories about

Financial Crimes