Money Laundering

Investigations Financial Crimes Organized Crime Drug Trafficking Legal Proceedings Cryptocurrency Illegal Activities Fraud Prevention of Money Laundering Act Conspiracy

Samourai Wallet Co-Founder Seeks Donations After $2 Million Legal Debt

He now expects to serve a five-year federal sentence after saying hopes for a pardon have faded.

MC Ryan SP Transferred to Mirandópolis Prison in Federal Money-Laundering Case

Italian Media Say Video Points to Ex-Boyfriend in Genini Grave Case

Madras High Court Quashes ED Money-Laundering Case Against Tamil Nadu Minister I Periyasamy

ED Searches 11 Sites in Punjab in Money-Laundering Probe Into Suspended DIG Bhullar

ED Raids Nine Sites in West Bengal PDS Money-Laundering Probe Before Second Poll Phase

Sydney Solicitor Charged Over $25 Million Property-Laundering Scheme

Brazil INSS Inquiry Flags R$39 Billion Laundering Network

iCloud Backup Leads Brazil Police to $320 Million Laundering Network

Home Ministry Clears 38 NGOs for Foreign Funding, Including Dhawan Foundation and Bageshwar Dham

U.S. Sends $177,000 in Seized Bitcoin to Coinbase Prime From Steroid Case Wallet

€100,000 Seized on Würzburg Bus in Money-Laundering Probe

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Justice Probes AFA Money Trail as Financier Linked to Cash Deliveries Identified

EncroChat Dealer James Hitchmough Jailed for 13 Years After Return From Dubai

East Kent Drug Ring Leader Jailed for 15 Years After CCTV ‘Dirty Cash’ Clip

Peru Seizes 5.31 Kilogram Gold Bar Linked to Illegal Mining Bound for India

Peru Prosecutors Immobilize $736,000 Gold Bar Linked to Suspected Illegal Mining at Callao Airport

Bavarian Border Police Seize Low Seven-Figure Cash Haul on A3 Near Passau as Driver Is Detained

Hungary Returns Ukrainian Bank Vehicles, Keeps $82 Million in Cash and Gold