Crime ❯ Organized Crime ❯ Financial Crime

Money Laundering

Asset Seizure Prevention Measures Suspicious Wealth Confiscation PCC Operations Monaco Asset Recovery Scams Alleged Public-Funds Diversion Alleged Chhattisgarh Liquor Scam Investigation into Bail-Funding Scheme

Israel Arrests Five in Probe of 16 Million Shekel Crypto Money‑Laundering Ring

The case highlights systemic gaps in crypto tax reporting, prompting planned bank products and a Tax Authority tender to improve compliance.

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Government Approves Draft Law to Expand Customs' Seizure and Anti‑Money‑Laundering Powers

Berlin Senate Files Bundesrat Bid to Reverse Burden of Proof on Unexplained Assets