Crime ❯ Organized Crime

Money Laundering

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Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

SPAK's case file alleges forged land titles and drug‑money laundering with roughly €110 million frozen in a notary account.

Samir Nasri Questioned in Paris Over Alleged Money Laundering

São Paulo Councilor Senival Moura Detained as PT Sends Case to Ethics Committee

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

São Paulo Prosecutors Seek R$65 Million in Asset Forfeiture in Operation Vérnix

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

Government to Let Police Close Shops Linked to Organised Crime for 12 Months

Couriers Convicted Over £30m Suitcase Cash Smuggling To Dubai

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Brazil Investigations Find Fintechs and Crypto Used to Hide Billions for Crime Groups

Police Say Deolane Served as the PCC's Financial 'Caixa'

FGR Desmantels 'El Caballito' Network That Sold Fake Invoices and Laundered Money

Appellate Court Orders Release of Ex‑UAEM Rector Alejandro Vera

Deolane Bezerra Held in São Paulo Probe of PCC Money Laundering

U.S. Indicts Two Chinese Nationals Over Alleged Cartel Money‑Laundering Network

São Paulo Prosecutors Seek Preventive Detention for Rapper Oruam

UK Launches High Street Organised Crime Unit in £30m Crackdown

ED Attaches Rs 700.27-Crore Assets Linked to Iqbal Mirchi Family

MC Ryan SP Denies Role in Alleged R$ 1.6 Billion Laundering Scheme After Court-Ordered Release