Crime ❯ Financial Crimes

Money Laundering

Investigations Fraud Legal Proceedings Corruption Prevention of Money Laundering Act Political Corruption Drug Trafficking Enforcement Directorate Terrorism Financing Legal Cases

Grand Jury No-Bill Clears The Lodge Card Club To Reopen Soon

The decision clears the path to asset returns, paving the way for a near-term reopening.

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

Video Shows Iranian Diplomat’s Son Boarding Private Jet to Ibiza, Drawing Backlash

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

Italian Police Capture Alleged Camorra Boss Roberto Mazzarella on Amalfi Coast

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

Mexico’s High Court to Weigh Draft Preserving UIF Access to Salinas Pliego’s Financial Records

Odisha Vigilance Arrests OPHWC Deputy Manager After Cash and Gold Seizures

ED Ramps Up PMLA Push With PACL Restitution, Lodha Attachments and Kolkata Raids

Bahia Police Lead 8-State Crackdown on Theft and Fraud Ring, Seize Plane

€100,000 Seized on Würzburg Bus in Money-Laundering Probe

FIA Intensifies Probe Into Dr Fazeela Abbasi After Courts Reject Pleas

Delhi Court Grants Shabir Shah Bail in Money-Laundering Case

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Maranhão Prosecutor Asks Court to Suspend Vice Governor Over Alleged Proxy Network and Atypical Transfers

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

EncroChat Trafficker 'Brutal Whale' Jailed for 13 Years in Merseyside Drug Plot

Appeals Court Orders 2013 Ixtapa Mansion Tied to Lozoya Case Forfeited to Mexican State