Finance ❯ Financial Crimes

Money Laundering

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

Nevada County Fire Safe Council Leaders Indicted on Dozens of Felony Counts

Prosecutors say the six-year scheme drained taxpayer funds for fire prevention.

U.S. Sanctions B.C. Company Tied to Alleged $100 Million Hezbollah Funding Network

ED Attaches 126 Properties Worth ₹5,046.91 Crore in PACL Probe, Taking Total Attachments to ₹22,656.91 Crore

Judge Orders Preventive Detention for Baradero Inmates Accused of ARS 31.5 Million Romance Scam

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

Pakistan Orders Nationwide Crackdown on Hawala and Money Laundering

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

Bavarian Border Police Seize Low Seven-Figure Cash Haul on A3 Near Passau as Driver Is Detained

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

Berlin Raids Target Alleged Crate-Fencing Ring With €950,000 and 8,000 Crates Seized

ED Arrests Two Chartered Accountants in ₹641-Crore Cyber-Fraud Laundering Probe

Breda Court Postpones €1.9 Million Forfeiture Case After Klaas Otto Hospitalized

Sabarimala Gold Case: Court Grants Statutory Bail to Ex-TDB Chief, ED Questions Tantri

Senate Crime Inquiry Cancels Hearing After Reag Founder Declines to Attend

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

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

Bail Hearings Resume After Hawks’ Multi-Province Raids in R113 Million Mpumalanga School-Tender Case

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