Crime ❯ Financial Crimes

Money Laundering

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

Police Arrest Three in Probe of University of Greater Manchester Finances

The probe focuses on about 60 transactions with over one million emails under review for a potential CPS prosecution.

Misdelivered Ketamine Parcel Uncovers and Dismantles Trafficking Network Near Grasse

ED Summons Ex-Jharkhand Finance Minister Rameshwar Oraon and Son in Liquor Money Laundering Probe

ED Attaches Rs 53.28 Crore of Properties Linked to Retired Assam IPS Officer

Federal Police Carry Out 'Operação Testa de Ferro' in Boa Vista and Seize More Than R$2.1 Million

Judge Lijo Sends Muñoz Money‑Laundering Network to Oral Trial

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

Paraguay Charges Ex‑Senator Edgardo Kueider With Money Laundering Over Asunción Property Purchases

Eight Plead Guilty in New Jersey Gambling Ring Linked to Lucchese Faction

Peruvian Court Orders State Transfer of Four Properties and Bank Account Linked to Alejandro Toledo

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Prosecutor Summons ARCA Officials and Seeks Financial Secrecy Lifts in SIRA Probe

Peru's Prosecutor Ends Germán Juárez's Role, Appoints Juan Bautista Mendoza

Zapatero Appears for National Court Hearings in Plus Ultra Corruption Probe

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

U.S. Missionary Group Booked Under UAPA After ED Alleges ₹92.55 Crore Debit‑Card Funding Network

Supreme Court Judge Recuses From Jacqueline Fernandez Money Laundering Hearing

Madras High Court Directs ED to Answer 39 Appeals by Lottery Operator Santiago Martin

PMLA Court Rejects Hemant Soren's Discharge Plea in Land‑Linked Money‑Laundering Case

Argentina Will Send Mixed Justice and Financial Delegation to GAFI That Includes Judge Ariel Lijo