Crime ❯ White Collar Crime

Money Laundering

Fraud Political Corruption Corruption Conspiracy Investigations Prevention of Money Laundering Act Enforcement Directorate Bribery Organized Crime Legal Proceedings

Najib Razak Awaits 1MDB Verdict as High Court Sets Ruling for Friday

A guilty finding could extend his six-year term by decades.

Mistrial Declared in Linda Sun Case After Jury Deadlocks on All 19 Counts

Jury To Begin Deliberations in Trial of Ex–New York Aide Linda Sun Accused as Unregistered Chinese Agent

Judge-Ordered Raids Hit AFA and Top Clubs in Argentine Money-Laundering Probe

Pras Michel Appeals 14-Year Sentence in D.C. Circuit

Florida Judge Dismisses Truth Social Parent’s Defamation Suit Against The Guardian

Suspended Osceola Sheriff Case Shifts as Estranged Wife, Casino Operator Plead Guilty

Delhi High Court Seeks Government, Agency Replies to Christian Michel’s Extradition Treaty Challenge

Judge Denies Early Release for Ex-Veracruz Governor Javier Duarte, Keeping Him in Prison Until 2026

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

Minneapolis Man Gets 7 Years for COVID-Relief Fraud, Ordered to Repay $3.5 Million

Court Orders Videolink Check on 95-Year-Old Jordi Pujol as Forensics Say He Is Unfit for Trial

Supreme Court Seeks ED Reply on Senthil Balaji’s Bid to Ease Bail Terms, Hearing Set for Dec. 1

ED Attaches ₹61.20 Crore in Assets of Chaitanya Baghel in Chhattisgarh Liquor Probe

Trial Opens in Brooklyn for Ex–New York Aide Accused of Acting as China’s Undisclosed Agent

Gabon Court Jails Ex–First Lady Sylvia Bongo and Son for 20 Years in Absentia

ED Arrests G D Mining Promoter in West Bengal Sand-Mining and Money-Laundering Probe

STF Assigns Heredia Petition to Toffoli as She Seeks to Block Extradition and Arrest

Agrizzi Gets 40-Year Term Fully Suspended in Bosasa Plea Deal

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony