Money Laundering

OSP exposes GH₵280million corruption scheme: Former NPA CEO accused of pocketing GH₵24m Graphic Online07:55
Top Andorran Bankers Jailed over €70M Laundering Plot OCCRP17:40
Louisiana officials charged in immigration fraud and money laundering scheme WDAM17:11
Money-laundering task force targets cross-border payments Nikkei Asian Review16:59
Russian–Armenian billionaire Karapetyan hit with new charges of money laundering Open Caucasus Media15:48
Bigger penalties, tighter licensing coming to B.C. mortgage industry to combat money laundering The Province, British Columbia14:10
Tiny fraction of 11,055 money laundering reports in Estonia last year led to investigation ERR13:01

Latest News

In the last 15 minutes

ED raids in Rs 100-cr case against promoters of B'luru banks Deccan Herald10:21

In the last hour

Companies House crackdown: 11,500 firms struck off City AM10:04

In the last 4 hours

OSP exposes GH₵280million corruption scheme: Former NPA CEO accused of pocketing GH₵24m Graphic Online07:55

Mustapha Hamid, others charged over GH¢280 million corruption at National Petroleum Authority YEN07:50

Remember When Code Was Speech? It Still Is CounterPunch07:03

Delhi High Court reserves verdict in AgustaWestland accused’s plea for quashing non-bailable warrant against him Indian Express06:38

In the last 6 hours

ED raids in U.P., Mumbai in religious conversion 'racket' case against Chhangur Baba The Hindu05:17

Ed raids 14 locations in up, Mumbai in Chhangur Baba conversion case; Rs 106 crore linked to… The Times of India04:44

In the last 8 hours

Barclays fined £42m for failures in anti-money laundering checks Cyprus Mail04:08

NFT Fraudster Says He Used Tornado To Hide $1.1M Rug Pull Law36003:59

Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case NDTV.com03:25

Eastern suburbs man arrested over alleged drug supply network The Sydney Morning Herald03:07

Earlier today

Search continues for man involved in a multi-million dollar international money laundering scheme WECT01:04

Yesterday

DSI zeroes in on 10 suspects in Senate vote-rigging case Bangkok Post23:34 16-Jul-25

Jumbo COVID-19 centres scam: Bombay High Court grants bail to Sanjay Raut’s alleged aide Sujit Patkar The Hindu23:17 16-Jul-25

After Anti-Corruption Bureau, Enforcement Directorate likely to probe Telangana irrigation… The Times of India19:55 16-Jul-25

ACC prosecutes ex-Padma Bank chief bdnews24.com19:54 16-Jul-25

Policy to protect council from being used to launder money The Whitehaven News, Cumbria19:25 16-Jul-25

Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case Nairametrics19:02 16-Jul-25

ESAs and AMLA sign MoU to strengthen EU AML supervision JD Supra18:50 16-Jul-25

ECB and AMLA sign MoU to strengthen EU AML supervision JD Supra18:40 16-Jul-25

Marketers protest as Dangote vows to crash cooking gas price Business Hallmark18:30 16-Jul-25

Barclays Bank fined £42m over poor handling of money laundering The Punch18:23 16-Jul-25

Top Andorran Bankers Jailed over €70M Laundering Plot OCCRP17:40 16-Jul-25

Louisiana officials charged in immigration fraud and money laundering scheme WDAM17:11 16-Jul-25

Money-laundering task force targets cross-border payments Nikkei Asian Review16:59 16-Jul-25

Right to travel abroad important facet of the right to life and liberty: Court The Times of India16:37 16-Jul-25

Barclays Fined £42M Over Lapses Tied to WealthTek, Stunt & Co FinanceFeeds16:33 16-Jul-25

Barclays fined £42m over money laundering risk failures Finextra15:53 16-Jul-25

Updated: Court acquits Fayose of money laundering charge The News Nigeria15:49 16-Jul-25

Russian–Armenian billionaire Karapetyan hit with new charges of money laundering Open Caucasus Media15:48 16-Jul-25

Barclays fined £42m by watchdog over money laundering risks Morning Star15:47 16-Jul-25

Court clears Fayose, says EFCC can’t prove N6.9bn money laundering charges Business Hallmark15:41 16-Jul-25

Alleged N6.9bn Fraud: EFCC rejects Fayose's acquittal, heads to appeal court Nigerian Guardian15:32 16-Jul-25

Arizona restaurants raided by ICE, sheriff says FOX 10 Phoenix15:27 16-Jul-25

Dangote decries capital flight, harps on investing in Nigeria Business Hallmark15:16 16-Jul-25

Sanctioned Russian’s Son Charged in Spanish Money Laundering Case OCCRP15:07 16-Jul-25

Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures PYMNTS.com14:42 16-Jul-25

Court acquits Ayodele Fayose of N6.9bn money laundering charge after seven years BusinessDay NG14:12 16-Jul-25

Bigger penalties, tighter licensing coming to B.C. mortgage industry to combat money laundering The Province, British Columbia14:10 16-Jul-25

Federal Agents Possibly Disrupt Sinaloa Cartel’s Money Laundering With $10 Million Crypto… Coinotag14:06 16-Jul-25

Systemic Rot, the Launderers at ‘Buckingham Palace’ & Zombie Trusts Coda Story14:02 16-Jul-25

More Charges Brought Against Jailed Armenian Tycoon Azatutyun13:58 16-Jul-25

Barclays fined £42m for financial crime risk breaches by FCA Mortgage Finance Gazette13:37 16-Jul-25

Burnley father and son's drug empire dismantled as ringleader jailed after £90k cocaine haul… Lancashire Evening Post13:32 16-Jul-25

Hairdresser held over €28k of cash and jewellery for client in exchange for cocaine Sunday World13:30 16-Jul-25

Tiny fraction of 11,055 money laundering reports in Estonia last year led to investigation ERR13:01 16-Jul-25

Court Acquits Ex-Gov Fayose of N6.9bn Money Laundering Charges ThisDay Live12:39 16-Jul-25

Barclays Fined £42 Million Over UK Money Laundering Lapses (1) Bloomberg Law12:33 16-Jul-25

Money laundering: Court discharges Fayose The News Nigeria12:05 16-Jul-25

Barclays fined £39m over handling of 'money laundering risks' linked to Bradford firm The Telegraph & Argus12:04 16-Jul-25

Breaking: Court clears Fayose of ₦6.9bn money laundering charges The Punch12:03 16-Jul-25

Just In: Fayose beats EFCC, as court discharges ex-gov of ₦6.9bn money laundering charges Ripples Nigeria11:58 16-Jul-25

Court acquits ex-Ekiti governor Fayose of money laundering charges Peoples Gazette11:47 16-Jul-25

Breaking: Court frees Fayose of money laundering charges The Nation, Nigeria11:46 16-Jul-25

Barclays fined £42m over money laundering checks BBC11:43 16-Jul-25

Barclays slapped with £42m fine as City watchdog finds money laundering risk failures linked to collapsed firms This is Money11:42 16-Jul-25

BREAKING: Court discharges Fayose of money laundering charges News Diary Online11:34 16-Jul-25

Barclays fined £42 million for 'failing to manage money laundering risks' of two companies Manchester Evening News11:27 16-Jul-25

Barclays bank fined £42m by financial watchdog over money laundering checks Glasgow Evening Times11:11 16-Jul-25

UK fines Barclays $56 million for lapses in financial crime control The Economic Times10:19 16-Jul-25

Barclays fined £42m over financial crime failures Financial Sector Technology10:13 16-Jul-25

UK’s FCA fines Barclays £42 million for ‘significant’ financial crime lapses Invezz09:52 16-Jul-25

Barclays fined £42m for financial crime risk failures by FCA Mortgage Strategy09:39 16-Jul-25

Barclays Fined £42 Million Over Money Laundering Failures Investomania09:36 16-Jul-25

Barclays fined GBP42 million by watchdog over money laundering checks London South East09:25 16-Jul-25

Sources: Deal reached to accelerate the timing of bookie Matt Bowyer’s sentencing iGB09:19 16-Jul-25

FCA fines Barclays £42m over anti-money laundering failings linked to WealthTek IFAOnline09:16 16-Jul-25

Barclays fined £42m by watchdog over money laundering checks Evening Standard09:15 16-Jul-25

FCA fines Barclays £42m for poor handling of financial crime risks Yorkshire Post09:07 16-Jul-25

Barclays fined £42 million for lapses in financial crime controls Mortgage Introducer09:05 16-Jul-25

Barclays fined £42m for lax financial crime controls in two money laundering cases Proactive Investors (UK)08:36 16-Jul-25

Samvel Karapetyan faces new money laundering charge PanARMENIAN.Net08:35 16-Jul-25

FCA fines Barclays £42 million for poor handling of financial crime risks Financial Conduct Authority08:07 16-Jul-25

Finance firms invited to MoneyVal follow-up events BBC06:58 16-Jul-25

Leadership of Ust-Kamenogorsk Airport suspected of embezzling money for five years Akipress06:33 16-Jul-25

Key Lessons From the Latest UK Office for Financial Sanctions Implementation Art Market Participants and High Value… JD Supra03:37 16-Jul-25

In the last 7 days

Federal agencies target northern Arizona barbecue chain in money laundering investigation KJZZ23:46 15-Jul-25

Tornado Cash was a 'giant washing machine' for North Korea's dirty crypto, feds tell Roman… Business Insider23:09 15-Jul-25

Birmingham TikTok lawyer Akhmed Yakoob has money laundering trial date set Birmingham Live20:59 15-Jul-25

ED attaches Rs 4.18cr properties related to Mukhtar Ansari The Times of India20:36 15-Jul-25

Mexico regulator fines financial institutions sanctioned by US, local media report Yahoo! US20:22 15-Jul-25

ACC launches probe into Ctg Port chief bdnews24.com20:09 15-Jul-25

Dabba Trading | ED conducts multi-city raid; Rs 3.3 crore, luxury watches, high-end cars seized Indian Express19:57 15-Jul-25

Application of New Anti-Money Laundering Regulations to Advisers to Private Funds JD Supra19:07 15-Jul-25

UAE Off EU Watchlist, Critics Say Reforms Fall Short OCCRP18:23 15-Jul-25

Thai Police Arrest Woman At Centre Of Monastic Extortion Scandal Bernama17:34 15-Jul-25

Distribution of child pornography and narcotics: a number of online platforms ceased operations in Ukraine UNN.ua16:43 15-Jul-25

MP candidate to face trial over money laundering BBC16:17 15-Jul-25

Parliament restricts access to register of beneficial owners STA16:12 15-Jul-25

AMLA warns of major risks posed by crypto; ‘strategic priority’ to ensure CASPs play by the rules AML Intelligence15:51 15-Jul-25

Trust Bank holds workshop on anti-money laundering and counter-terrorism financing The Daily Star, Bangladesh15:09 15-Jul-25

BC rolls out major mortgage standards reform, gives brokers 15 months to prepare Mortgage Professional14:29 15-Jul-25

Two year trial wait for Birmingham lawyer accused of money laundering Court News UK14:24 15-Jul-25

Monaco ramps up efforts to exit FATF Grey List following strategy committee meeting Monaco Daily News13:40 15-Jul-25

Money laundering accused would-be politician to face trial in 2027 Evening Standard13:25 15-Jul-25

BSB Global chief Bashar remanded for 10 days bdnews24.com11:49 15-Jul-25

Supreme Court fixes July 31 for hearing pleas for review of 2022 verdict upholding powers of Enforcement Directorate The Hindu11:42 15-Jul-25

$3b money laundering case: MinLaw acts against 4 law firms and 1 lawyer over seized properties AsiaOne11:04 15-Jul-25

Police arrest woman at centre of monk sex scandal Bangkok Post09:37 15-Jul-25

Firm to pay £78k after AML case goes to tribunal Law Gazette09:37 15-Jul-25

Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie iGB09:24 15-Jul-25

AML a key topic as Brazilian betting working group meets InterGame Online08:57 15-Jul-25

FinCEN Uses the FEND Off Fentanyl Act for First Time to Prohibit Funds Transfers with Three Mexican Financial… JD Supra05:39 15-Jul-25

Billion-dollar money laundering case: 4 law firms dealt with over conveyancing of properties Channel NewsAsia03:50 15-Jul-25

Priyanka Gandhi’s husband Robert Vadra grilled on houses, UK arms fugitive in mix The Telegraph, Calcutta02:37 15-Jul-25

Herald case: Court reserves order on taking cognisance of ED chargesheet The Times of India01:16 15-Jul-25

Disciplinary tribunal fines law firm £58,000 for AML breaches Legal Futures00:17 15-Jul-25

Brothers wanted in $3M scam in NC that sold cars but never delivered, SBI says News & Observer, North Carolina23:25 14-Jul-25

EFCC seals Kaduna hotel over money laundering violations The Punch23:25 14-Jul-25

California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme U.S. Department of Justice (Press Release)21:53 14-Jul-25

Pender County Sheriff’s Office and SBI charge two men in large-scale money laundering scheme WECT21:20 14-Jul-25

Kaduna hotel sealed for breaching money laundering act Nigerian Guardian20:56 14-Jul-25

SBI and Pender County Sheriff’s Office uncover large-scale money laundering scheme WITN20:44 14-Jul-25

National Herald case: Court to decide on ED charge sheet against Sonia, Rahul Gandhi on July 29 The Economic Times20:05 14-Jul-25

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17 Jul 10:21

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Latest news on money laundering, the process of illegally concealing the origin of money, obtained from illicit activities.

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