Crime ❯ Financial Crimes

Money Laundering

Investigations Fraud Legal Proceedings Corruption Prevention of Money Laundering Act Political Corruption Drug Trafficking Enforcement Directorate Legal Cases Conspiracy

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

Texas Regulators Raid The Lodge Card Club, Forcing WPT Event Postponement

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

Rohit Pawar Seeks Discharge From ED Case After MSC Bank Probe Is Closed

Ukraine Issues Travel Warning After Hungary Detains Oschadbank Couriers With Cash and Gold

Breda Court Postpones €1.9 Million Forfeiture Case After Klaas Otto Hospitalized

Judge Sets Nov. 2 Trial Date as Plea Offers Loom in NBA-Linked Rigged Poker Case

Spanish Senate to Compel Plus Ultra Lobbyist Julio Martínez to Testify by Edict

Spain's National Court Takes Over Plus Ultra Bailout Investigation Under Seal

Mexico’s UIF and U.S. IRS-CI Sign Non-Binding Financial Intelligence-Sharing Pact

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

Peru’s Supreme Court Upholds Bank-Secrecy Lift for Pedro Castillo in ‘Los Niños’ Probe

Judge Summons Aldama for March 9 to Hand Over PDVSA Envelope in 'Caso Koldo' Probe

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

São Paulo Police Unveil New PCC Chart Detailing 100 Figures Across 16 Sectors

Plus Ultra Probe Details Payments to Zapatero Family, Venezuela Trips Ahead of Senate Testimony

Delhi High Court Clears Attachment of Ancestral Property Under PMLA