Crime ❯ Organized Crime

Money Laundering

Drug Trafficking Financial Crimes Fraud PCC Criminal Investigations Criminal Organizations Investigations Legal Proceedings Illegal Gambling Criminal Networks

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

The probe tracked cross‑border money flows to crime‑service providers and pushed authorities to prioritize breaking laundering networks.

Deolane Bezerra Remains Detained as Defense Seeks Federal Transfer

Guardia Civil Dismantles Bizkaia Money‑Laundering Network That Sent Over €4 Million to Nigeria

U.S. Justice Official Opens Door to Review of Mexican Extradition Requests Including Cabeza de Vaca

ED Searches Eight Bengaluru Sites in Money Laundering Probe Tied to NIA ISIS Recruitment Case

Italian Finance Police Confiscate €2 Million Linked to Mala del Brenta

TJ‑SP Forms Majority to Deny New Habeas Corpus for Deolane Bezerra

Judge Links Alejandro Álvarez Puga to Tax-Fraud Case and Orders Preventive Detention

Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

Samir Nasri Held in Police Custody in Probe of Alleged Nightclub Money‑Laundering

Samir Nasri Questioned in Paris Over Alleged Money Laundering

Brazil Presses Banco Central to Speed Fintech Oversight After Laundering Findings

São Paulo Court Weighs Whether Deolane Should Be Moved to Special Lawyer Custody or Kept in Prison

ED Uncovers Rs 1,500 Crore Areca‑Nut Smuggling and Money‑Laundering Network

Brazilian Police Strike at Transnational Money‑Laundering Network and Freeze R$10.4 Billion

Spanish Police Detain 14 in Crypto Money‑Laundering Sweep Linked to Ignacio Torán

São Paulo Councilor Senival Moura Detained as PT Sends Case to Ethics Committee

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

São Paulo Prosecutors Seek R$65 Million in Asset Forfeiture in Operation Vérnix