Money Laundering

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

Brazil Police Search Vasco Forward's Home and Club Facility in Major Trafficking Probe

Authorities say the multi-state operation seeks evidence to dismantle an alleged trafficking network dealing in drugs, weapons.

Minneapolis Money-Transmit Employee Indicted Over $750,000 CJNG Laundering

Buyer Tied to UK Inquiry Bought $100 Million of WLFI Tokens Linked to Trump Family

Karnataka High Court Allows Writs to Challenge ED ECIRs and Section 17(1A) Freezes

Two Men Arrested in Gillingham as Part of Modern Slavery Inquiry

ED Questions TV Host Shefali Bagga in Mahadev Betting App Money‑Laundering Probe

ED Files PMLA Chargesheet in Punjab US Visa Fraud Probe

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

U.S. Charges Alleged Sinaloa Cartel Lieutenant With Narcoterrorism

Brazilian Police Strike at Transnational Money‑Laundering Network and Freeze R$10.4 Billion

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