Crime ❯ Financial Crime ❯ Money Laundering

Tax Evasion

Criminal Organizations Huachicol Corruption Illegal Proceeds Drug Trafficking Corporate Crime Cryptocurrency-related Crime Corporate Misconduct Offshore Accounts Seizures Court Rulings Legal Consequences Cross-Border Transactions Illicit Financial Flows Asset Seizure Criminal Assets Fraud Risks Illegal Gambling Judicial Actions Cash Anonymity Fraud Criminal Charges International Sanctions Panama Papers Scandal Case Investigation Investigations

South Korea Plans to Extend Crypto Travel Rule to Sub‑₩1 Million Transfers

Officials target a first‑half 2026 framework for lawmakers to consider.

Algeria Enforces Total Cryptocurrency Ban With Jail Terms and Hefty Fines