Crime ❯ Money Laundering

Organized Crime

Fraud Drug Trafficking PCC International Crime Financial Crimes First Command of the Capital Financial Investigations Arms Trafficking Chinese Money Laundering Networks Criminal Syndicates

iCloud Backup Leads Brazil Police to $320 Million Laundering Network

New cloud warrants signal a widening probe.

Federal Police Raid BMP in Probe of R$25 Billion Money-Laundering Scheme

Authorities Review Possible CJNG Money-Laundering Ties to Music Industry

ED Files Money-Laundering Chargesheet Against Alfurkan Educational Trust and Promoter in Jaipur

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

Met West End Crackdown Nets 140 Arrests as UK High‑Street Raids Seize £10.7m

Pilot Reaffirms Cash-Bag Flight as Carbono Oculto Probes Jets Linked to Rueda

Treasury Warns Banks on Chinese Laundering Networks, Flags $312 Billion in Suspicious Flows

Treasury Flags $312 Billion in Suspicious Flows Tied to Chinese Networks Aiding Mexican Cartels

Luxury Goods From S$3 Billion Laundering Case Handed to Deloitte for Liquidation

AUSTRAC Takes Mounties Club to Federal Court Over Systemic AML Failures

AFP Seizes $21 Million in Assets, Charges Four Over Queensland Laundering Scheme

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Singapore Ministers Deny Personal Ties to Convicted Money Launderer Su Haijin