Crime ❯ White Collar Crime

Money Laundering

Fraud Political Corruption Corruption Investigations Prevention of Money Laundering Act Conspiracy Legal Proceedings Enforcement Directorate Bribery Organized Crime

Trial Opens in David Rivera Case Over Alleged Venezuela Lobbying as Rubio Set to Testify

Prosecutors say a 2017 Citgo contract bankrolled covert outreach that required FARA disclosure.

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Rubio to Testify as Judge Shields Wiles in $50 Million Venezuela Lobbying Case

KP George Money-Laundering Trial Opens After Appeals Court Rejects Bid to Oust DA

Argentine Clubs Suspend Matches and Call March 5–8 Strike Over Probe Into AFA Chief

Congress Cites New OCCRP Claims on Alleged Benami Adani Stakes, Seeks JPC Probe

Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

Ukraine Detains Ex-Energy Minister Halushchenko at Border in $100 Million 'Midas' Corruption Case

Judge Frees Four Sur Finanzas Staff in Laundering Probe as Chats Tie Boss to Evidence Cover-Up

Argentine Sports Reporter Quique Felman Freed on $130,000 Bond in U.S. Casino Probe

ED Arrests Hyderabad Fertility Doctor in PMLA Probe of Alleged Surrogacy–Trafficking Racket

Guatemalan Judge Grants House Arrest to Journalist José Rubén Zamora

Guatemalan Court Grants House Arrest to Journalist José Rubén Zamora

Kejriwal Withdraws Delhi HC Challenge to ED Summons as ED Plans to Appeal Acquittal

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

Supreme Court Defers ED Plea on Alleged Mamata Banerjee Interference to Feb. 18

Jack Lang Resigns From Arab World Institute After Epstein File Revelations

Jack Lang Resigns From Arab World Institute as Prosecutors Open Money-Laundering Probe

Supreme Court to Examine Right to Be Forgotten, Blocks Delhi HC Takedown Order From Setting Precedent

Reports Say Venezuela Detains Alex Saab in Caracas in Operation Linked to FBI