Crime ❯ Organized Crime ❯ Money Laundering

Drug Trafficking

Police Operations Operation Narco Bet Case Studies Financial Investigations Remittances Illegal Financial Activities Court Proceedings Financial Crimes Criminal Investigations Local Criminal Networks Russian Military Funding Global Criminal Networks First Command of the Capital (PCC) Fentanyl Cartels Russian Military Complex Epstein Investigation DZ Mafia CJNG PCC Asset Seizure Los Zetas Russian Criminal Networks Chinese Money Laundering Organization Real Estate Fraud Illegal Banking Online Gambling Influencer Activities Facções Criminosas Fraud Influencer Involvement Criminal Charges Fentanilo International Drug Trafficking International Networks Illegal Betting Cryptocurrency Investigations Mexican Cartels Federal Investigations Narcotics Criminal Investigation Aerocontinente Case Class A Drugs

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.

Samir Nasri Questioned in Paris Over Alleged Money Laundering

NCA Unmasks UK Cash-to-Crypto Network That Bought Kyrgyz Bank to Aid Russia’s War Financing