Finance ❯ Financial Crimes

Money Laundering

Fraudulent Transactions Asset Seizure Asset Recovery Cryptocurrency Illicit Financial Flows Fraud Proceeds of Crime Fraudulent Schemes Regulatory Compliance Tax Evasion

FinCEN’s Real-Estate Reporting Rule Takes Effect Nationwide After Court Win

A federal court ruling cleared the way for nationwide AML reporting on all‑cash transfers to entities or trusts.

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

Wyden Demands Unredacted DEA Memo on Epstein’s OCDETF Probe, Sets March 16 Deadline

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

French Police Raid Arab World Institute as Epstein-Linked Probes Expand

Mexico Reaffirms FATF Commitment at Fifth Plenary, Backing Risk-Based AML Standards

Hannover Court Jails 27-Year-Old for €1.64 Million COVID Test Fraud

DoD Employee Indicted, Detained in Alleged Money‑Mule Scheme for Nigerian Fraud Ring

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Delhi High Court Denies Anticipatory Bail to Two CAs in Rs 640-Crore Cyber-Fraud Money-Laundering Probe

Judge Orders 30-Plus Measures in Probe of Pilar Mansion Linked to AFA Treasurer

NIA Raids Nine Kerala Sites in PFI Conspiracy Probe, Seizes Devices and Documents

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

STF Converts Detention of Alleged INSS Fraud Financier to House Arrest on Health Grounds

19 Held as Guardia Civil Dismantles Pet-Ad Fraud Ring in Bizkaia

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

U.S. Charges California Man in China-Linked Scheme to Launder Cartel Drug Proceeds

Gujarat Suspends IAS Officer Rajendrakumar Patel After ED Arrest in CLU Bribery Probe