https://www.newindianexpress.com/nation/2024/Feb/10/ed-summons-congress-leader-salman-khurshids-wife-for-questioning-in-money-laundering-case
Two days back, an MP-MLA court in Uttar Pradesh's Bareilly issued an arrest warrant against Louise Khurshid and another accused in this case and fixed February
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https://www.deccanherald.com/india/maharashtra/bribery-and-extortion-case-ed-registers-case-against-former-mumbai-ncb-zonal-director-sameer-wankhede-2889004
Wankhede, a 2008-batch IRS officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the...
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https://www.investopedia.com/terms/m/moneylaundering.asp
Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to...
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https://indianexpress.com/article/india/india-news-india/gujarat-money-laundering-former-chief-minister-shankarsinh-vaghela-congress-ed-enforecmeent-directorate-2952675/
Vaghela, along with four others, was charged with causing a loss of Rs 709 crore to the exchequer by selling prime National Textile Corporation (NTC) land in...
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https://thekyb.com/blog/top-5-signs-indicating-trade-based-money-laundering/
Jul 8, 2024 - Understanding trade-based money laundering is critical for preventing illicit financial movements. Learn how criminals exploit the global trade system.
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https://www.indiatoday.in/india/story/ed-seeks-rs-46-lakh-seizure-in-money-laundering-case-involving-salman-khurshids-wife-2840799-2025-12-24
The chargesheet filed names Louise Khurshid, wife of senior Congress leader Salman Khurshid and others, in connection with the alleged diversion of government...
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https://www.business-standard.com/economy/news/changes-in-anti-money-laundering-law-can-impact-foreign-investment-cas-123051400239_1.html
Chartered accountants are seeking clarifications on the finance ministry's recent notification on extending the ambit of anti-money laundering law as it can...
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https://ciren.cy/news/turkish-cypriot-businessmans-companies-investigated-for-money-laundering/
Nov 21, 2025 - The Istanbul Chief Public Prosecutor’s Office has launched a money laundering investigation into two Turkish companies owned by Turkish Cypriot fintech...
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https://www.niceactimize.com/blog/fincen-advisory-chinese-money-laundering-networks
Explore FinCEN’s 2025 advisory on Chinese Money Laundering Networks (CMLNs), their ties to Mexican cartels and how to detect and disrupt these evolving...
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https://www.jamaicaobserver.com/2007/02/11/ncb-responds-to-media-reports-on-money-laundering-charges/
ARISING from the mention of the charges laid against National Commercial Bank Jamaica Limited in the Resident Magistrate's Court on February 8, 2007 and the...
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https://www.rusi.org/explore-our-research/publications/policy-briefs/suppression-laundering-using-fatf-fig-leaf-target-civil-society
This Policy Brief examines how the Financial Action Task Force's standards have been abused or misused, and the impact of this abuse on civil society.
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https://paragoninstitute.org/medicaid/medicaid-money-laundering-apparatus-is-driving-medicaid-rates-way-above-medicare/
May 12, 2025 - Providers, particularly hospitals, frequently help develop these schemes because states guarantee them higher payment rates.
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https://www.devdiscourse.com/article/law-order/3771878-crackdown-on-drug-trafficking-money-laundering-operations
The Enforcement Directorate launched raids across multiple states linked to a drug trafficking money laundering case. Raids are carried out in Maharashtra,...
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https://www.foxnews.com/world/mexico-arrests-businessman-wanted-in-us-for-money-laundering
Authorities in the northern Mexico say they've arrested a businessman accused in the U.S. of helping a former governor launder money.
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https://www.justice.gov/usao-wdny/pr/canadian-man-pleads-guilty-money-laundering-charges
U.S. Attorney Michael DiGiacomo announced today that Houssam El-Atat, 44, of Montreal, Canada, was extradited from Spain, pleaded guilty before U.S. District...
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https://www.straitstimes.com/singapore/courts-crime/man-allegedly-linked-to-parcel-delivery-phishing-scams-charged-with-cheating-money-laundering
He was handed 27 charges, including multiple counts of conspiracy to commit cheating. Read more at straitstimes.com.
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https://www.redhat.com/pt-br/blog/how-open-source-can-help-banks-combat-fraud-and-money-laundering
Compliance with anti-money laundering and fraud standards, laws, and regulations is a familiar topic to financial institutions. After all, some of the rules...
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https://www.casino.org/news/bc-calls-for-canada-wide-probe-to-establish-extent-of-money-laundering/
British Columbia may not be the epicenter of money-laundering in Canada after all. Report suggests Alberta may be even worse.
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https://www.channelnewsasia.com/watch/former-malaysian-prime-minister-najib-razak-convicted-abuse-power-and-money-laundering-charges-5723731
Malaysia's High Court has found former Malaysian Prime Minister Najib Razak guilty on all four counts of abuse of power and all 21 counts of money laundering,...
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https://www.feedzai.com/resource/the-state-of-anti-money-laundering-2025/
Jun 17, 2025 - Download Feedzai’s AML report based on 300+ AML expert insights. Uncover emerging threats, tech gaps, and the future of financial crime fighting.
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https://www.bleepingcomputer.com/news/security/samourai-cryptomixer-founders-sent-to-prison-for-laundering-over-237-million/
The founders of the Samourai Wallet (Samourai) cryptocurrency mixing service have been sent to prison for helping criminals launder over $237 million.
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https://stripe.com/en-mx/resources/more/anti-money-laundering-aml-checks
Learn what Anti-Money Laundering (AML) checks are, why they matter, and how to get them right.
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https://www.freelancer.com/jobs/anti-money-laundering
World's largest website for Anti Money Laundering Jobs. Find $$$ Anti Money Laundering Jobs or hire an Anti Money Laundering Expert to bid on your Anti Money...
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https://www.pingcap.com/case-study/htap-databases-in-anti-money-laundering-scenarios/
Dec 3, 2024 - The new AML system, powered by TiDB, significantly improves the bank's ability to detect and prevent money laundering.
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https://www.rediff.com/news/report/jacqueline-fernandez-gets-interim-bail-in-rs-200-cr-money-laundering-case/20220926.htm
A Delhi court on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar.
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https://www.spglobal.com/market-intelligence/en/news-insights/articles/2022/4/banks-can-expect-return-to-strict-oversight-of-anti-money-laundering-rules-69717855
Unlock actionable financial intelligence, data analytics, and industry insights for informed decision-making in dynamic global markets.
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https://www.khaleejtimes.com/uae/uae-central-bank-fines-malik-exchange-dh2-million-for-anti-money-laundering-violations
The serious penalties came after the CBUAE conducted investigations that revealed the organisation's non-compliance with and violations of the above mentioned...
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https://www.freepressjournal.in/mumbai/fairplay-money-laundering-case-special-pmla-court-remands-2-accused-to-ed-custody-till-february-15
Chirag Shah and Chintan Shah, who allegedly looked after technological and software-related aspects of Fairplay, were arrested by the ED under the Prevention...
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https://www.fincen.gov/resources/law-enforcement/case-examples/bsa-records-314a-request-assists-investigation
A man accused of managing an international theft ring involving more than $1 million has been indicted and faces charges including fraud and money laundering....
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https://www.sap.com/documents/2022/12/f07e3014-557e-0010-bca6-c68f7e60039b.html
SAP is committed to the highest standards of integrity and sustainable business practices in all the markets in which it operates. SAP recognizes the...
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https://www.egba.eu/news-post/egba-industry-masterclass-on-new-eu-anti-money-laundering-regulations/
Aug 4, 2025 - Join Dr. Ekaterina Hartmann, EGBA's Director of Legal and Regulatory Affairs, for an anti-money laundering (AML) masterclass focused on preparing...
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https://www.kitco.com/news/article/2024-08-08/uae-suspends-32-gold-refineries-256-violations-crackdown-money-laundering
The Kitco News Team brings you the latest news, videos, analysis and opinions regarding Precious Metals, Crypto, Mining, World Markets and Global Economy.
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https://www.cbsnews.com/chicago/news/aa-kiddy-kollege-kreative-kidz-academyaleesha-mcdowell-fraud/
A Chicago area day care owner is now accused of pocketing millions of dollars meant for children and using it to buy a luxury car and a fancy home.
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https://www.aljazeera.com/economy/2025/1/23/vietnam-police-announce-dismantling-of-1-2bn-money-laundering-ring
Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city.
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https://bitcoinist.com/crypto-clients-in-china-targeted-as-singapore/
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report,
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https://www.accaglobal.com/an/en/technical-activities/uk-tech/in-practice-ezine-archive/in-practice-archive-2024/February/Anti-money-laundering-summit.html
Get to grips with compliance at this new digital event
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https://www.statista.com/statistics/817990/risk-index-money-laundering-terrorist-financing-latin-america/?__sso_cookie_checker=failed
In 2024, Haiti ranked as the country with the highest risk of money laundering and terrorist financing in Latin America, with an index score of ****.
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https://coinmarketcap.com/academy/ru/article/u.s.-doj-charges-2-russian-nationals-for-laundering-mt.-gox-bitcoin
Interested in learning about blockchain, cryptocurrency, security, technology, or following along with tutorials? CoinMarketCap Academy has all that and more!
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https://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2008/october/guide-to-accountants-and-money-laundering.html
The purpose of this booklet is to provide a summary guide for ACCA practising members and their staff on their responsibilities as accountants with regard to...
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https://www.bluewin.ch/en/news/suspicion-of-money-laundering-bka-searches-deutsche-bank-3071194.html
Raid at Deutsche Bank: On suspicion of money laundering, the judiciary searches buildings of Germany's largest financial institution in Frankfurt and Berlin -...
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https://amycastor.com/2019/05/11/news-money-laundering-in-real-time-binance-has-you-covered-maybe-and-bitfinex-is-ready-to-ieo-with-leo/
A lot is going on in cryptoland right now—most of it involves investigations, a New York Attorney General (NYAG) lawsuit and missing funds, but I don’t...
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https://www.fca.org.uk/firms/financial-crime/money-laundering-terrorist-financing/reporting
Firms authorised under Financial Services and Markets Act (FSMA) who we supervise under the Money Laundering Regulations must tell us if they carry out certain...
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https://www.statewatch.org/news/2025/september/more-profiling-and-surveillance-under-new-eu-anti-money-laundering-rules/
Last year, the EU adopted new rules against money laundering and terrorist financing. Member states are currently implementing the rules that will come into...
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https://benews.co.uk/new-real-estate-focused-anti-money-laundering-digital-platform-launches/
Sep 10, 2025 - A real estate focused anti-money laundering (AML) digital platform has been launched to automate and streamline the AML process for property agents.
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https://www.justice.gov/opa/pr/three-members-prolific-chinese-money-laundering-organization-plead-guilty-laundering-tens?utm_medium=email&utm_source=govdelivery
Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money...
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https://www.amlindependentreviews.com/blog/b/understanding-the-role-of-anti-money-laundering-in-the-mortgage-industry
Mortgage brokers are subject to the Bank Secrecy Act (BSA) requirements, which primarily involve reporting suspicious transactions and maintaining records....
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https://kkc.com/frequently-asked-questions/anti-money-laundering-sanctions-whistleblower-program/
FinCEN's AML whistleblower program provides awards and protection to individuals who report Bank Secrecy Act (BSA) or sanctions violations.
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https://www.ktvu.com/news/canadian-lebanese-citizen-extradited-to-face-fraud-money-laundering-charges-in-san-francisco
A Canadian-Lebanese citizen was extradited from Greece to the U.S. to face fraud and money laundering charges in San Francisco, federal prosecutors said...
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https://thekyb.com/news/spotify-becomes-the-hub-of-money-laundering-for-scammers-in-sweden/
Nov 12, 2024 - Money launderers used music platforms like Spotify to launder their dirty money in Sweden.
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https://www.outlookindia.com/topic/money-laundering-probe
Explore the latest news, breaking news, expert analysis, and stories related to Money Laundering Probe on Outlook India. Stay informed with comprehensive...
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https://parkaraccounting.com/risk-compliance-services-uae/anti-money-laundering/
Stay compliant with UAE AML laws. Parkar Accounting helps businesses with AML risk assessments, KYC policies, suspicious activity reporting, and ongoing...
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https://www.wionews.com/technology/cryptocurrency-firms-not-meeting-anti-money-laundering-rules-uk-regulator-says-389174
WION (World Is One News) brings latest & breaking news from South Asia, India, Pakistan, Bangladesh, Nepal, Sri Lanka and rest of the World in politics,...
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https://townhall.com/tipsheet/scott-mcclallen/2025/11/27/new-york-bank-employee-sentenced-to-probation-for-25m-global-laundering-network-n2667097
Nov 26, 2025 - A New York bank employee sentenced for involvement in a $25M money laundering scheme.
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https://nexusgames.to/game/laundering-simulator-clean-cash-and-laundry-free-download/
Nov 7, 2025 - Laundering Simulator – Clean Cash and Laundry Free Download pc game. NexusGames Lets you access all Pre-installed Steam Games Download with all DLCs
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https://www.computerweekly.com/news/252490604/Arrests-and-indictments-made-in-cyber-money-laundering-ring
The NCA has revealed six men were arrested in the UK as part of an international investigation into a money laundering network which handled transactions for...
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https://shoproundrockdonuts.com/laundering
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https://abbynews.com/2025/12/08/b-c-man-charged-with-money-laundering-after-alberta-man-loses-nearly-600k-online/
Dec 8, 2025 - Police in Lethbridge have charged I Lin Chiu, 36, in connection with alleged investment fraud
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https://www.business-standard.com/article/companies/ed-raids-chinese-phonemaker-vivo-probes-44-places-in-money-laundering-case-122070500390_1.html
The Enforcement Directorate conducted searches at 44 places in a money laundering investigation against Chinese smartphone manufacturing company Vivo and...
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https://thehackernews.com/2023/08/tornado-cash-founders-charged-in.html
The U.S. Justice Department indicts two founders of Tornado Cash, a cryptocurrency mixer service, for laundering over $1 billion in criminal proceeds.
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https://www.info.gov.hk/gia/general/201810/31/P2018103100653.htm
Following is a question by the Hon Kenneth Leung and a reply by the Secretary for Security, Mr John Lee, in the Legislative Council today (October 31):...
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https://www.newindianexpress.com/cities/delhi/2024/Sep/02/ed-arrests-aap-mla-amanatullah-khan-in-money-laundering-case
The more BJP tries to suppress us, the more vocal we will be, AAP said after ED arrested party MLA Amanatullah Khan.
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https://rskm.pro/news/83190-philipp_chrage_and_ignatiy_nayda_how_kronung_turned_into_a_channel_for_laundering_state_bank_loans_into_cypriot_structures_and_emirati_real_estate_byp
Philipp Shrage and Ignatiy Naida, owners of the construction firm Kronung, circumvent sanctions and channel funds for the Russian government through global...
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https://techcrunch.com/2022/02/08/married-tech-entrepreneurs-arrested-charged-with-laundering-funds-from-bitfinex-crypto-hack/
Feb 8, 2022 - The U.S. Justice Department (DOJ) has seized over 94,000 bitcoins that were allegedly stolen in the 2016 hack of crypto exchange Bitfinex and arrested a
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https://www.tv9english.com/india/ed-freezes-winzo-subsidiary-assets-worth-rs-192-crore-in-money-laundering-probe-video-10885800.html
Jan 2, 2026 - The Enforcement Directorate has frozen assets totalling Rs 192 crore belonging to ZO Games Pvt Ltd, a wholly owned Indian subsidiary of Winzo Pvt Ltd. This...
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https://www.rferl.org/a/kyrgyz-investigators-air-claims-that-murdered-source-paid-rfe-rl-reporters-in-money-laundering-expose/30648552.html
Kyrgyzstan's state security service has made unsubstantiated claims that reporters with RFE/RL's Kyrgyz Service received $100,000 from a self-proclaimed money...
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https://zeenews.india.com/india/ed-arrests-winzo-founders-saumya-singh-rathore-paavan-nanda-over-money-laundering-charges-2989884.html
Nov 28, 2025 - Rathore and Nanda, Directors of WinZO Games Pvt Ltd were produced before the judge, and were sent to one-day custody by the court.
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https://cyberscoop.com/north-korean-companies-people-sanctioned-for-money-laundering-from-cybercrime-it-worker-schemes/
Nov 4, 2025 - The Treasury Department on Tuesday sanctioned eight people and two companies it accused of laundering money obtained from cybercrime and IT worker schemes to...
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https://www.businessinsider.com/scotland-could-pursue-money-laundering-investigation-trump-golf-courses-2021-8
Aug 11, 2021 - Lawmakers and campaigners have been pushing for an investigation into Trump's all-cash purchases of two Scottish golf courses.
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https://uproxx.com/music/fugees-tour-canceled-pras-indictment-money-laundering/
The Department of Justice accused Pras of attempting to influence American officials on behalf of a Malaysian national.
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https://www.gov.uk/government/news/government-publishes-anti-money-laundering-assessment-and-commits-to-action-plan
Government publishes an assessment of the money laundering and terrorist financing risks faced by the UK and commits to launch a comprehensive action plan to...
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https://www.thestar.com.my/news/nation/2023/05/29/najib-seeking-early-date-for-src-money-laundering-trial
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak is seeking an early trial date in his graft case involving RM27mil in SRC International Sdn Bhd...
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https://www.egba.eu/news-post/egba-publishes-new-pan-european-anti-money-laundering-guidelines-for-online-gambling/
Aug 4, 2025 - The European Gaming and Betting Association (EGBA) has published its first pan-European guidelines to support the online gambling sector’s contribution to...
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https://www.salon.com/2023/03/23/on-thursdays-we-wear-orange-sec-sues-lindsay-lohan-and-others-over-crypto-money-laundering-scam/
Mar 23, 2023 - Lil Yachty, Akon and a porn star walk into a crypto shop . . .
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https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-24-billion-assets-police-3785731
SINGAPORE: A massive, transnational money laundering case that surfaced in Singapore has further swelled to now involve over S$2.4 billion (US$1.8 billion) in...
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https://dallascrimenews.johnhelms.attorney/dallas-money-laundering-defense-lawyer-john-helms-explains_310608.html
Contact Dallas money laundering defense lawyer John Helms today to schedule a consultation to discuss your case.
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