Crime ❯ Financial Crime ❯ Money Laundering

Fraud

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U.S. Expands Sanctions to Four People and Nine Firms in Babak Zanjani Network

The move signals a stepped-up U.S. effort to choke Iran’s revenue channels by targeting crypto, tokenized gold, offshore firms.

Accountant Sentenced to Four Years for Laundering $5.3 Million Stolen From Children’s Hospital

Police Arrest Three in Probe of University of Greater Manchester Finances

FinCEN Expands 314(b) to Let Banks Share Suspected Fraud in Real Time

ED Raids 15 Sites in TTD Ghee Case and Traces Over ₹45 Crore in Property

Delhi Court Frames PMLA Charges Against Jacqueline Fernandez and Sukesh Chandrashekhar

UIF and ANAM Sign Agreement to Strengthen Oversight of Foreign Trade

Court Grants ED Custody of Ashok Kharat in ₹70-Crore Laundering Probe

Ottawa Tables Bill to Launch Financial Crimes Agency With $353 Million Start-Up Plan

Argentina’s Central Bank Shuts ARS Cambios, Fines It 18.1 Billion Pesos Over ‘Blue Dollar’ Scheme

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

Brazil INSS Inquiry Flags R$39 Billion Laundering Network

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

Ukraine Court Detains Ex-Energy Minister Galushchenko With UAH 200 Million Bail Option

ED Freezes Rs 1.03 Crore in Bank of India Insider Fraud Probe

PRI Presses INE to Clarify Possible Conflict for Administration Chief Linked to Blocked Suppliers

ED Expands Asset Attachments Across Major PMLA Probes in Early February

ED Arrests Ex-RCom Director Punit Garg in ₹40,000-Crore Bank-Fraud Probe