https://www.nbcmiami.com/news/local/investigation-into-human-trafficking-brothels-leads-to-3-arrests-in-miami-dade/3364050/ Prosecutors in Miami-Dade County...

https://basketnews.com/news-209244-venezia-owner-under-investigation-for-corruption-and-money-laundering.html         The mayor of Venice and owner of Umana...

https://therecord.media/att-ransom-laundered-mixers-research The $370,000 ransom paid to a hacker involved in the massive theft of data from telecom giant A...

https://brooklyn.news12.com/former-brooklyn-banker-charged-with-international-money-laundering A former banker based in our borough is facing charges for in...

https://www.americaeconomia.com/en/node/287752 Mexican Elisa De Anda Madrazo gave her first public speech as president of the Financial Action Task Force (F...