Money Laundering

Financial Crimes Proceeds of Crime Cryptocurrency Criminal Finance Illicit Financial Flows Illegal Transactions Asset Seizure Hawala Transactions Criminal Finances Asset Recovery

Prosecutors Charge Kempten Couple in €1.34 Million Parking-Meter Theft Case

The decision could test how far courts can claw back time-barred gains.

Hesse Freezes Over €2.7 Million in Assets Tied to Alleged Wiesbaden Drug Network

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

Fugitive Crime Boss Mark Witchell Jailed for 10 Years Over Illegal Medicines Racket and Car Thefts

Madras High Court Seeks DVAC Reply in Contempt Case Over Cash-for-Jobs FIR Delay

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

Seven Arrested in Franco‑Italian‑Swiss Takedown of Cocaine and Money‑Laundering Network

Brazil Launches New Crackdown on Multistate Copper-Theft Ring That Moved R$418 Million

18-Year Sentence in Elder Gold Scam Draws Fresh Online Misinformation

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

Delhi Court Extends Al Falah Chairman Jawad Ahmad Siddiqui’s Custody by 14 Days

Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11

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

ED Seizes Crypto and Cash, Freezes 31 Accounts in Ahmedabad Call Centre Laundering Probe

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Peru Raids Target Alleged Amazon Wildlife-Trafficking Ring as Chinese National Detained Over S/100,000

ED Urges FIRs in Alleged Rs 365.87-Crore Transfer-Posting Racket Linked to Tamil Nadu Minister K. N. Nehru

Gurugram Court Declares Two SRS Promoters Fugitive Economic Offenders, Paving Way for Asset Confiscation

ED Files Supplementary PMLA Chargesheet Against 18 in UP Exam Paper Leaks

IAS Officer Rajendrakumar Patel Remanded to ED Custody in Gujarat CLU Bribery Probe