Money Laundering

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

INTERPOL Operation Jackal IV Nets 58 Arrests and Maps Global Laundering Web

The probe tracked cross‑border money flows to crime‑service providers and pushed authorities to prioritize breaking laundering networks.

FinCEN Says $4.9 Billion in Transactions Were Linked to Suspected Human Smuggling and Filings Fell 62% in 2025

Beachgoers Rush In as Motorboat Dumps Hundreds of Thousands in Cash Off Sicily

ED Files PMLA Charges Against 19 in Arunachal–Assam Liquor Smuggling Case

Sanctioned Associate of Los Cuinis Pleads Guilty to Paying U.S. School With Alleged Cartel Funds

ED Arrests Three in Indore in Alleged Rs 70 Crore MDMA Money‑Laundering Case

ED Opens PMLA Probe Into $35 Million Bengaluru OTC Crypto Scam

Italian Finance Police Confiscate €2 Million Linked to Mala del Brenta

International Raids Break Up Coordinated Investment and Crypto Fraud Rings

Bidhannagar Police Seize Rs 2.2 Crore in New Town Raid

Karnataka Home Department Denies Sanction and SIT Drops Four Cops From Bitcoin Case

ED Uncovers Rs 1,500 Crore Areca‑Nut Smuggling and Money‑Laundering Network

Brazilian Police Strike at Transnational Money‑Laundering Network and Freeze R$10.4 Billion

Spanish Police Detain 14 in Crypto Money‑Laundering Sweep Linked to Ignacio Torán

ED Attaches ₹3.66 Crore Zurich Life Policies in AOPL SBI Fraud Probe

Amritsar Police Break Up Interstate Arms, Heroin and Hawala Network

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

ED Raids 18 Sites in Probe of 2017 Tamil Nadu Polytechnic Exam Mark Manipulation

Police Seize €850,000 From Mercedes at Waidhaus Border Check

Mumbai Crime Branch Holds Salim Dola as Probe Targets Dubai Assets and Turkey Alias