Money Laundering

Financial Crimes Investigations Drug Trafficking Organized Crime Cryptocurrency Legal Proceedings Illegal Activities Illegal Betting Fraud Conspiracy

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

His convictions remain intact, with roughly $65 million in forfeiture still in effect during the review.

Huione Pay Freezes Withdrawals After Run on Accounts Under Sanctions Pressure

Colombian Money Launderer Sentenced to 5 Years, $1.2 Million Forfeiture in U.S. Case

WSJ Says Iran Routed Over $1 Billion to Hezbollah Through UAE Networks This Year

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

Darlington Raids Seize £12,000 as NEROCU Arrests Three in Drug and Money-Laundering Probe

NCA Report Exposes Russia-Linked Laundering Network Tied to Jan Marsalek

Missing Bradford Man Reappears Safe Days After Murder Arrests

ED Arrests Gurugram Real-Estate Promoter in ₹300-Crore Laundering Case, Gets Six-Day Custody

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

ICIJ Probe Finds Major Crypto Exchanges Processed Billions in Illicit Funds

ED Freezes 110 Mule Accounts, Seizes Rs 70 Lakh in Drug-Proceeds Probe

Two UK Fugitives Seized in Medellín in NCA Probe With Extradition Proceedings Pending

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

NCA Seizes Dinosaur Fossils and London Apartments in Crime Proceeds Settlement With Singapore-Based Businessman

ED Raids Six J&K Locations in Narco-Terror Laundering Probe, Including Ex-Minister’s Home

Prosecutors Probe Nearly 140 Counts in Alleged €900,000 Art Fraud in Lake Constance Region

Border Force Officer Among Three Charged Over 25kg Heroin Seizure at Birmingham Airport

Peru’s Constitutional Tribunal Rebukes Prosecutors in ‘Cocteles’ Case

Two Chippenham Massage Parlours Closed in Trafficking Probe as Three Charged