Crime ❯ Money Laundering

Financial Crimes

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Lovies Wins Challenge to SAT 'Shell Company' Listing as 10 Billion-Peso Laundering Case Advances

The decision underscores that SAT blacklists are separate from criminal proceedings.

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

Uruguayan Kingpin Sebastián Marset Arrested in Bolivia, Handed to U.S. Custody

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges

Berlin Police Report Rise in Hard-Drug Crimes as Illegal Market Persists

Abramovich Reportedly Refuses UK Push to Send Chelsea Sale Funds to Ukraine

Sabarimala Gold Probe: Ex-TDB Administrative Officer Sreekumar Is 7th Arrest

Darlington Raids Seize £12,000 as NEROCU Arrests Three in Drug and Money-Laundering Probe

Missing Bradford Man Reappears Safe Days After Murder Arrests

Alleged Transnational Drug Boss Zhi Dong Zhang Arraigned in Brooklyn on Superseding U.S. Charges

Brazil Adopts OECD Crypto Reporting as Government Weighs IOF on Stablecoin Deals

Two UK Fugitives Seized in Medellín in NCA Probe With Extradition Proceedings Pending

Prosecutors Probe Nearly 140 Counts in Alleged €900,000 Art Fraud in Lake Constance Region

Border Force Officer Among Three Charged Over 25kg Heroin Seizure at Birmingham Airport

Mexico Hands Zhi Dong Zhang to U.S. Custody After Cuba Grants Extradition

OKX Clamps Down on Huione Transactions After U.S. Section 311 Designation

Guardia Civil Dismantles Family-Run Drug Network in Cañada Real as Ten Held With Weapons and 1,085 Cannabis Plants

Mexico Arrests Alleged Leader of Sweden’s Dalen Gang in Quintana Roo

FBI Says It Disrupted Alleged Maduro-Linked Laundering Network With One Suspect Held and Another Sought

Police Recapture Fugitive Clan Leader at Toledo Restaurant After Eight-Month Hunt