Crime ❯ Organized Crime ❯ Financial Crime

Money Laundering

Asset Seizure Prevention Measures Suspicious Wealth Confiscation PCC Operations Monaco Asset Recovery Scams Alleged Public-Funds Diversion Alleged Chhattisgarh Liquor Scam Investigation into Bail-Funding Scheme

Israel Arrests Five in Probe of 16 Million Shekel Crypto Money‑Laundering Ring

The case highlights systemic gaps in crypto tax reporting, prompting planned bank products and a Tax Authority tender to improve compliance.

Coventry Shop Loses Licence After Council Finds Repeated Sale of Illicit Tobacco

INTERPOL Operation Jackal IV Nets 58 Arrests and Maps Global Laundering Web

Government Approves Draft Law to Expand Customs' Seizure and Anti‑Money‑Laundering Powers

Berlin Senate Files Bundesrat Bid to Reverse Burden of Proof on Unexplained Assets