Karuvannur bank scam: CPM denies Ed charges, alleges political targeting by BJP Malayala Manorama 18:51 Sat, 06 Jun
AAP leader Singla denied bail in Rs 155-crore bank fraud, laundering case The Times of India 18:49 Sat, 06 Jun
Major setback for CPM as Kochi PMLA Court orders trial in Karuvannur Bank fraud case The Statesman 17:42 Sat, 06 Jun
NAB freezes $4.5 Million in Mauritius bank accounts linked to Bahria Town Case Daily Ausaf 15:00 Sat, 06 Jun
UK associate of gangster John 'Goldfinger' Palmer cleared of £60 million Tenerife timeshare scam The Mirror 12:25 Sat, 06 Jun Article paywall
Karuvannur bank case: Court accepts ED’s supplementary chargesheet against CPI(M), party leaders The Hindu 10:52 Sat, 06 Jun Article paywall
Karuvannur scam: Special court finds prima facie case against CPM leaders, 25 others Malayala Manorama 10:52 Sat, 06 Jun
Six Strong Armenia bloc candidates face arrest warrants amid criminal probe Armenpress 08:50 Sat, 06 Jun
Court allows restoration of attached sugar mill assets to UCO Bank-led consortium Hindustan Times 01:13 Sat, 06 Jun
Kerala High Court dismisses appeal against ED probe by firm linked to Pinarayi Vijayan’s daughter Indian Express 00:33 Sat, 06 Jun
Three arrested on theft, money laundering charges following Elgin game room investigation CBS Austin 23:12 Fri, 05 Jun
AMLA consults on draft guidelines on ongoing monitoring of business relationships JD Supra 22:09 Fri, 05 Jun
Trump immigration push: US Treasury asks banks to flag suspicious transactions linked to illegal migrants The Times of India 21:16 Fri, 05 Jun
Pune-based elderly fabricator, 69, duped of ₹55 lakh by crooks impersonating CBI officers The Times of India 20:28 Fri, 05 Jun
Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges ProPublica 20:07 Fri, 05 Jun
Six years for Kimberley attorney who stole R4.6m from client trust funds Times LIVE 17:51 Fri, 05 Jun
New Jersey Man Sentenced to 51 Months in Prison for Conspiring to Launder Over $500,000 Obtained from Internet-Related Frauds U.S. Department of Justice (Press Release) 16:32 Fri, 05 Jun
ED to intensify CMRL-Exalogic probe after green signal from Kerala HC The Statesman 16:04 Fri, 05 Jun
Russia Sanctions 17-Year-Old Who Exposed $110B Crypto Money Laundering Network CoinEdition 16:03 Fri, 05 Jun
Two men arraigned over money laundering case linked to Attard theft investigation MaltaToday 15:34 Fri, 05 Jun
Man, 28, arrested after police stop finds wad of cash in car Lancashire Evening Post 13:37 Fri, 05 Jun Article paywall
Corrupt Emirates employee helped £30m money laundering gang before shooting at parents' house Liverpool Echo 13:34 Fri, 05 Jun Article paywall
Majority of regulated UK businesses lack policies around new AML regulation amendments The Global Legal Post 13:17 Fri, 05 Jun
Addiction Recovery Care founder Tim Robinson indicted in federal court, resigns Lexington Herald-Leader, Kentucky 12:30 Fri, 05 Jun
FinCEN Update: Proposed Rule Would Operationalize AML and Sanctions Whistleblower Awards National Law Review 12:18 Fri, 05 Jun
Income tax settlement order can't be Cmrl's immunity against prosecution under PMLA: Kerala HC Malayala Manorama 11:48 Fri, 05 Jun
Armenia investigates nearly 40 people for money laundering linked to Karapetyan ally Open Caucasus Media 11:43 Fri, 05 Jun
Brit teen sanctioned by Russia after exposing 'money laundering' will 'wear it as badge of honour' The Mirror 11:31 Fri, 05 Jun Article paywall