https://newsbook.com.mt/en/ex-italian-mp-condemned-to-4-years-prison-for-tax-evasion-and-money-laundering/ The Italian ex-President of the Chamber of Deputi...

https://www.nasdaq.com/articles/former-oil-and-gas-trader-convicted-million-dollar-money-laundering A Former oil and gas trader, Glenn Oztemel has been conv...

https://edition.cnn.com/2024/09/26/politics/us-russians-accused-money-laundering-schemes/index.html US federal prosecutors have filed criminal charges again...

https://www.pymnts.com/aml/2024/fincen-says-ablv-bank-no-longer-of-primary-money-laundering-concern/ The U.S. Department of the Treasury’s Financial Crimes...

https://www.lettingagenttoday.co.uk/breaking-news/2024/09/hmrc-anti-money-laundering-free-registration-reminders-available/ Anti-money laundering service FC...