Money Laundering

In the last 48 hours

Amsterdam police arrest homeless man with €13,400 cash, including €1,900 in small change NL Times19:30 17-Jun-25

ED Conducts Raids Across Six States In Drug Syndicate Money Laundering Probe Outlook India14:01 17-Jun-25

Colombian Money Broker Sentenced to Nearly a Decade in Prison for Role in International Money Laundering Conspiracy Drug Enforcement Administration (Press Release)00:06 17-Jun-25

Mexican National Pleads Guilty to Conspiring to Traffic Cocaine and Money Laundering Drug Enforcement Administration (Press Release)00:06 17-Jun-25

White House details new ‘white-collar enforcement plan' to combat financial fraud CyberNews21:40 16-Jun-25

Tether Freezes $12.3M in USDT on Tron Amid Fresh Sanctions Concerns FinanceFeeds21:09 16-Jun-25

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy,… Drug Enforcement Administration (Press Release)19:31 16-Jun-25

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In the last 7 days

DOJ vows to continue fight vs. money laundering, terrorism financing GMA News06:32 13-Jun-25

Fatf praises Nigeria for progress on anti-money laundering, terror financing reforms The Nation, Nigeria04:46 15-Jun-25

Three Isle of Man e-gaming firms raided by police set to be liquidated Isle of Man Today07:41 14-Jun-25

Former CFO of ABS Seafood Convicted of Embezzling Over $9 Million, Tax Evasion in San Francisco Hoodline23:46 13-Jun-25

Hong Kong developing tool to track crypto-based money laundering: report crypto.news16:24 12-Jun-25

Former Armenian PM Hovik Abrahamyan Arrested for Money Laundering, Illegal Business Activity Hetq12:20 13-Jun-25

Kenya faces setback as EU adds country to money laundering watchlist Tuko News06:40 13-Jun-25

Kenya pushes to harmonise laws to fight financial crimes The Star, Kenya06:30 13-Jun-25

Ex-Russian Diplomat Pleads Out In Narrowed Sanctions Case Law36004:27 13-Jun-25

KYC update pain may ease as RBI rejigs rules The Times of India22:16 12-Jun-25

Recent SEC AML Enforcement Actions’ Impact on Compliance Efforts in the Cannabis Sector JD Supra21:02 12-Jun-25

Anti-money laundering regulation in Nigeria – CBN exposure draft on standards for automated… BusinessDay NG18:15 12-Jun-25

Cambodian crypto market linked to North Korea still active despite US crackdown NK News13:10 12-Jun-25

European Chief Prosecutor meets with Bulgarian Minister of Justice European Public Prosecutor's Office10:07 12-Jun-25

ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real… The Statesman06:55 12-Jun-25

49 under probe for suspected money laundering involving crypto accounts, over $200k seized The Straits Times06:22 12-Jun-25

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams U.S. Department of Justice (Press Release)05:27 12-Jun-25

Hsinchu prosecutors indict eight over crypto scams Taipei Times17:21 11-Jun-25

Navigating AML Risks in M&A: Implications of the New EU AML Package Freshfields Bruckhaus Deringer16:50 11-Jun-25

Revolut Bank fined EUR 3.5mn for breaking anti-money laundering rules DELFI13:05 11-Jun-25

28 People Face Prosecution on Money Laundering Allegations KBS World Radio11:50 11-Jun-25

EU adds Algeria and Lebanon to money-laundering blacklist, removes UAE The Arab Weekly09:40 11-Jun-25

EU adds Lebanon and Algeria to anti-money laundering risk list bne IntelliNews09:25 11-Jun-25

Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino NDTV.com08:22 11-Jun-25

EU plans to remove the UAE from its 'high-risk' money-laundering list The National05:21 11-Jun-25

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In the last 14 days

FBI arrests Nigerian ‘tech queen’ Sapphire Egemasi over multimillion-dollar Internet fraud, money laundering Peoples Gazette07:40 5-Jun-25

Chinese accused of laundering B1.5 billion arrested in Thailand Bangkok Post10:30 5-Jun-25

Out of the Dark - An EU Asset Register to Combat Illicit Financial Flows Jacques Delors Institute08:42 5-Jun-25

The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about? JD Supra15:30 4-Jun-25

U.S. Charges New York-Based Russian National with Laundering $530M FinanceFeeds23:09 9-Jun-25

Four charged in QLD as 18-month operation uncovers alleged $190m money laundering scheme Business News Australia07:58 9-Jun-25

FrankieOne expands risk platform beyond onboarding checks The Paypers08:15 9-Jun-25

UAE Steps Up AML Efforts with Ministry of Economy and Dubai Police Pact The Fintech Times05:35 9-Jun-25

EU May Add Russia to ‘Grey List’ Over Money Laundering – Financial Times Freedom18:02 8-Jun-25

Chinese Underground Banks Come Under Scrutiny From Both The US And China – Analysis Eurasia Review01:21 5-Jun-25

Former Deputy Prime Minister of Armenia Indicted for Money Laundering of Nearly $12.5 million MassisPost.com21:52 4-Jun-25

Thailand vows measures to prevent money laundering at casinos The Straits Times15:22 4-Jun-25

The Strong Borders Act - Government of Canada strengthens border security Government of Canada (Press Release)02:54 4-Jun-25

UAE Central Bank imposes financial sanctions of Dhs12.3 million on six exchange houses Gulf Today12:36 10-Jun-25

Crypto’s Share of German Suspicious Activity Reports at Record Bloomberg Law10:44 10-Jun-25

Ed attaches 92 additional properties in Muda case Hindustan Times08:57 10-Jun-25

U.S. charges founder of crypto company Evita with laundering $500 million for Russian clients Meduza08:35 10-Jun-25

How a $19K Manhattan Apartment Renter Allegedly Moved Half a Billion for Putin's Banks Finance Magnates07:19 10-Jun-25

Ethiopia Quietly Prepares for Crypto Regulation Despite Ongoing National Ban 36crypto16:12 9-Jun-25

Singapore to ban most foreign-only crypto firms over money laundering fears AML Intelligence16:07 9-Jun-25

Brisbane at the centre of vast alleged money laundering operation Brisbane Times08:39 9-Jun-25

Alleged money laundering scheme is busted as cops uncover complex network in Australia MailOnline07:43 9-Jun-25

Four charged with money laundering as $21m in assets seized ABC Online06:32 9-Jun-25

Police bust alleged Queensland money laundering ring as $10 million 'washed' 9News06:08 9-Jun-25

Yukon government amends Business Corporation Act to tackle financial crime Yukon News03:02 8-Jun-25

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