https://www.rferl.org/a/uzbekistan-abdukadyr-corruption-smuggling-bribery-investigation-mirziyoev/32370460.html
Apr 27, 2023 - For years, the Abdukadyr family’s personal money launderer sent their dirty money abroad using a variety of invented pretexts. Some U.S. bank officers got...
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https://www.irishcentral.com/news/money-launderer-hid-cash-from-airport-security-in-irish-spring-soap-boxes-121379589-237385901
A passenger bound for Jamaica attempted to smuggle almost $12,000 out of the U.S. hidden in Irish Spring soap b...
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https://blockworks.co/news/bitcoin-launderer-prisoner-swap
Alexander Vinnik's lawyers aim to swap his freedom for that of WSJ reporter Evan Gershkovich who is being detained in a Russian prison
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https://ktvz.com/politics/cnn-us-politics/2021/11/12/us-seeks-extradition-of-alleged-ransomware-money-launderer/
By Sean Lyngaas, CNN A Russian man accused of laundering money in connection with ransomware that hackers have used to disrupt multiple US hospitals has been...
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https://cyberinsider.com/dark-web-launderer-unmasked-through-apple-icloud-and-messaging-apps/
FBI dismantles $24M dark web laundering ring after tracing suspect through cloud data, encrypted apps, and blockchain forensics.
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https://thehackernews.com/2023/11/us-treasury-targets-russian-money.html?version=meter+at+null
U.S. Treasury imposes sanctions on Russian woman for laundering virtual currency for elites and cybercriminal groups, including Ryuk ransomware.
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