Money Laundering

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

Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

SPAK's case file alleges forged land titles and drug‑money laundering with roughly €110 million frozen in a notary account.

U.S. Charges Alleged Sinaloa Cartel Lieutenant With Narcoterrorism

Kerala High Court Issues Notice To Accused in ED Officials Attack Case

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

ED Attaches ₹1,024 Crore in Assets Linked to Goa Mining Case

Ireland Raises Crypto Risk and Unveils 30‑Point Plan to Fight Financial Crime

Police Seize €850,000 From Mercedes at Waidhaus Border Check

Two Jailed After Police Close 'Kam' County Lines and Find £131,000 in Plant Pots

Union Government Approves 1,227‑Post Expansion of Enforcement Directorate

Venezuela Extradites Maduro Ally Alex Saab to the United States

Lovies Wins Challenge to SAT 'Shell Company' Listing as 10 Billion-Peso Laundering Case Advances

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

ED Issues Look Out Circular for Kolkata Police DCP in Money-Laundering Probe

Delhi Court Orders Confiscation of Sanjay Bhandari’s Assets Under Fugitive Law

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