https://alachuachronicle.com/gainesville-man-charged-with-cocaine-trafficking-and-money-laundering-after-being-stopped-for-suspected-involvement-in-shooting...

https://fox56news.com/news/local/lexington/lexington-men-ordered-to-each-pay-3-2m-as-part-of-luxury-car-money-laundering-settlement/ LEXINGTON, Ky. (FOX 56)...

http://www.keweenawreport.com/news/five-united-states-citizens-charged-with-money-laundering-related-case-to-the-ogoshi-sextortion-case/ The Federal Bureau ...

https://www.lex18.com/news/crime/2-lexington-men-sentenced-in-money-laundering-conspiracy-case-u-s-attorneys-office-reports LEXINGTON, Ky. (LEX 18) — Two L...

https://www.ap7am.com/index.php/en/84190/ed-busts-fake-cryptocurrency-racket-during-raids-in-jk-ladakh-haryana The Enforcement Directorate (ED) said on Sund...