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https://abcnews.go.com/US/death-afghan-commander-financial-stress-surface-national-guard/story?id=127991010
Death of Afghan commander, financial stress surface in National Guard shooting investigation:...
Dec 2, 2025 - The death of the commander -- whom Rahmanullah Lakanwal is said to have revered -- had deeply saddened the suspect, sources said.
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https://www.unodc.org/roseap/en/indonesia/2025/02/financial-investigation-fight-corruption/story.html
Indonesia strengthens financial investigation capabilities to fight corruption
Indonesia strengthens financial investigation capabilities to fight corruption
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https://www.icij.org/investigations/cyprus-confidential/cyprus-greenlights-sanctions-unit-following-icij-investigation-into-the-countrys-financial-services-sector/
Cyprus greenlights sanctions unit following ICIJ investigation into financial services sector - ICIJ
Jul 15, 2025 - The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial system.
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https://www.insidehighered.com/news/quick-takes/2025/11/12/texas-gov-orders-financial-investigation-texas-southern
Texas Gov. Orders Financial Investigation of Texas Southern
Texas governor Greg Abbott and lieutenant governor Dan Patrick have ordered an investigation of Texas Southern University, a historically Black institution in...
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https://cryptoslate.com/democrats-attack-trumps-world-liberty-financial-for-taking-north-korean-money-want-doj-probe/
How exposed is Donald Trump in World Liberty Financial investigation into sanctioned crypto...
Nov 26, 2025 - Watchdog claims spark federal scrutiny of Trump-affiliated WLFI sales.
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https://thekyb.com/news/financial-firms-under-investigation-for-money-laundering-in-singapore/
Financial Firms Under Investigation for Money Laundering in Singapore
Nov 20, 2024 - The Singapore court is awaiting documents from nine financial institutes in a $736m money laundering case.
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https://rsdsymposium.org/women-and-money-an-investigation-into-gender-disparity-in-financial-literacy-2/
Women and Money: An investigation into gender disparity in financial literacy
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