Finance ❯ Criminal Finance

Money Laundering

Cash Seizures Asset Seizure Cryptocurrency Cash Handling Asset Recovery Asset Acquisition Illegal Profits Digital Payment Systems Extortion Payments Financial Crimes

Met Seizes £4 Million in Cash and 1kg of Cocaine After Catford Vehicle Stop

Forensic examination of the seized cash and cocaine will help detectives trace wider networks as proceeds-of-crime measures are prepared for use.

Kempten Couple Sentenced to Five and a Half Years for €1.9 Million Parking‑Meter Theft

Romeo Castelen Sentenced to 18 Months in Dutch Money-Laundering Case with €2 Million Penalty

CJNG Financier 'El Cuini' Seeks 60-Day Delay as U.S. Plea Talks Advance

Judge Orders 36 Months of Preventive Detention for ‘El Monstruo,’ Then Stays Execution Pending Extradition Expansion

National Court Jails Ignacio Torán Again After Reports Detail Vast Cocaine and Laundering Network

Rio Police Raid CV Nucleus in Anchieta, Arrest 13 as Alleged Leader ‘Galo’ Evades Capture

Berlin Prosecutors Ask Court to Seize €55,000 Tied to 2017 'Big Maple Leaf' Heist

NCA Report Exposes Russia-Linked Laundering Network Tied to Jan Marsalek

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

Lima Mega-Raid Nets 12 in ‘Los Injertos del Rímac’ Extortion Case

Delhi Police Raid 25 Sites Across Delhi and Haryana in Gang Crackdown, Six Arrested

Mexico’s President Seeks U.S. Share of ‘El Mayo’ Zambada’s $15 Billion Forfeiture

AFP Seizes $21 Million in Assets, Charges Four Over Queensland Laundering Scheme

Foundry Employee Arrested for Hiding Two Kilograms of Gold in Dreadlocks

18 Arrested in Coordinated Raids on International ATM Bombing Ring

U.S. Targets CJNG Leaders and Networks with Sanctions for Drug and Fuel Crimes

Drug Dealer Jailed After Lavish Holidays Funded by Crime

40 Arrested in Houston-Area Dark Web Bank Fraud Scheme