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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Latest in Money Laundering & AML
Singapore Is Auctioning The Hermès It Seized In A $2.4 Billion Laundering Bust
1+ hour, 12+ min ago (532+ words) Three years after Singapore's biggest money laundering raid, the spoils are going under the hammer online, including roughly 250 Hermès handbags and a 15-carat yellow diamond. Three years ago, more than 400 Singaporean police officers moved on a single criminal network in…...
UBS Can't Nix Trust's Fee Claim Over Alleged Concealment
3+ hour, 34+ min ago (26+ words) Law360 UBS Can't Nix Trust's Fee Claim Over Alleged Concealment To view the full article, register now....
Politician who 'used taxpayer money' to buy house gave profit to friends - trial
7+ hour, 46+ min ago (673+ words) Cllr Jason Zadrozny, the leader of Ashfield District Council, arrives at Northampton Crown Court for the second day of his trial, facing 12 counts of fraud by false representation and four counts of income tax evasion(Image: Joseph Raynor/Nottingham Post)…...
ED conducts searches in Kolkata, Chennai, Bengaluru & Hyderabad in ARSS Group Loan Case
1+ hour, 40+ min ago (115+ words) News On AIR Play Audio Evening News News On AIR | September 11, 2026 1:49 PM ED conducts searches in Kolkata, Chennai, Bengaluru & Hyderabad in ARSS Group Loan Case The Enforcement Directorate (ED) is conducting search operations in Kolkata, Chennai, Bengaluru and Hyderabad in…...
Former Chhattisgarh CMO official arrested by ED over alleged CGPSC examination manipulation
8+ hour, 5+ min ago (381+ words) Raipur, Sep 14 (IANS): The Directorate of Enforcement's (ED) Raipur Zonal Office has arrested Chetan Borghariya, former Officer on Special Duty (OSD) in Chhattisgarh's Chief Minister's Office and currently Additional Collector of Balrampur-Ramanujganj, under the Prevention of Money Laundering Act (PMLA),…...
Banco Master probe finds mass production of documents tied to BRB deals
9+ hour, 6+ min ago (494+ words) The file, titled “Internal Investigations—Banco Master,” contains records of an internal probe into employee conduct from June to October 2025. Metadata identified a former employee as the possible author of the material. However, Federal Police stressed that this does not…...
5 extradited to NJ in alleged romance scam operation run from South Africa
2+ hour, 7+ min ago (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...
KPK Seizes 20 Suitcases of Cash in ATR/BPN Corruption Sting
1+ hour, 39+ min ago (709+ words) September 15, 2026 | 05:53 am "The team secured evidence, including cash—both rupiah and foreign currency—wrapped and packed into boxes, cartons, and suitcases, totaling around 20 items," said KPK Spokesperson Budi Prasetyo at the KPK's Merah Putih Building in Jakarta on Monday, September…...
More than 500 anti-money laundering cops to be rolled out as Mahmood takes aim at dirty money | LBC
2+ hour, 52+ min ago (895+ words) Five hundred investigators focusing on money laundering will be recruited over the next three years under a Home Office drive. The new jobs will be spread across the National Crime Agency (NCA), police forces including the City of London and…...
Hidden crypto farm in Mexican mountains puts spotlight on cartel funding - CNN
2+ hour, 48+ min ago (695+ words) Nestled in the lush green mountains of Central Mexico, next to a sparsely traveled gravel road, few people had reason to wander close enough to hear the loud, mechanical whirring of a clandestine cryptocurrency farm. What led police to the…...