Crime ❯ Organized Crime

Money Laundering

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Sleuth Says He Fronted $350K to Infiltrate Alleged Lazarus Laundering Ring

Traceable blockchain evidence from the operation led to a 442,000 USDT freeze, sharpening private‑sector pressure on DPRK‑linked laundering.

UAE and Sweden Arrest Seven in Cross-Border Crypto Laundering Probe

Irish Gangs Rent Private Vaults to Store Crypto Keys

Mexico Asks U.S. to Detain García Luna’s Wife for Extradition

WhatsApp Group Exposes Europe‑Spanning Hawala Network Used for Hundreds of Millions in Cash

UIF Says It Has Frozen 24,622 Accounts and Blocked 2,395 People, Citing 8.67 Billion Pesos Seized

Brazil Declares 1,283 CNPJs Inapt and Seals Six Clandestine Fuel Stations in São Paulo

São Paulo Prosecutors Charge Arthur do Val With Incitement to Crime

São Paulo Prosecutors Charge 16 in Large Methanol Fuel-Adulteration Scheme

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

Court Orders Release of Influencer Buzeira After Ten Months in Custody

Large-Scale Raids Target Clan-Linked Money Laundering in Schleswig-Holstein

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

Interpol Removes International Arrest Notice for Vladimir Cerrón

FGR Seeks New Arrest Warrant for Miss Universo Co‑Owner After He Is Filmed in Monaco

Deolane Bezerra Remains Detained as Defense Seeks Federal Transfer

Guardia Civil Dismantles Bizkaia Money‑Laundering Network That Sent Over €4 Million to Nigeria

U.S. Justice Official Opens Door to Review of Mexican Extradition Requests Including Cabeza de Vaca

ED Searches Eight Bengaluru Sites in Money Laundering Probe Tied to NIA ISIS Recruitment Case

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