Crime ❯ White Collar Crime

Money Laundering

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

Spain Puts Ex-PM Zapatero Under Investigation in Plus Ultra Bailout Case

The case marks Spain's first formal corruption probe of a former prime minister.

Stories older than 24h

Alex Saab Deported to U.S. and Charged in Miami Money-Laundering Case

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Ukraine Anti-Corruption Court Orders 60-Day Detention For Ex-Aide Andriy Yermak With 140 Million Hryvnia Bail

Ukraine’s Anti-Corruption Court Jails Ex-Presidential Aide Yermak, Sets UAH 140 Million Bail

Yermak Appears in Court After Being Named Suspect in 460 Million-Hryvnia Laundering Case

Former Rep. David Rivera Convicted of Secret Venezuela Lobbying

Pras Michel Reports to Federal Prison to Begin 14-Year Sentence

Special Forces Soldier Pleads Not Guilty in Polymarket Insider Case Over Maduro Operation

Swiss Court Halts Karimova Money-Laundering Trial

ED Cleared to Question Key Aide as Fresh Raids Expand Ashok Kharat Money-Laundering Probe

Australian Court Clears Extradition of Ex‑Marine Daniel Duggan to the U.S.

Trial Opens in A Coruña Over 2012 €4.7 Million Primitiva Ticket

Fort Bend County Judge KP George Suspended After Felony Conviction

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

Nepal Court Issues Arrest Warrants for Ex–PM Sher Bahadur Deuba and Wife in Money-Laundering Probe

Delhi Court Grants Bail to Sukesh Chandrashekhar in 2017 PMLA Case

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe