https://gulfnews.com/uae/crime/uae-15-charged-in-multi-million-dirham-tax-evasion-and-money-laundering-case-1.1733496755571 Dubai: A total of 15 individuals...

https://thepaypers.com/digital-identity-security-online-fraud/fintrac-teams-up-with-us-agencies-for-stronger-financial-security--1271348 Canada's Financial ...

https://mypolice.qld.gov.au/news/2024/12/05/over-1-15-million-seized-in-money-laundering-investigation/ Detectives from the Financial and Cyber Crime Group...

https://www.kxan.com/news/crime/manor-man-sentenced-to-40-years-in-12-million-fraud-money-laundering-scheme/ A Manor man must serve 40 years in prison and p...

https://www.usnews.com/news/world/articles/2024-12-05/ex-eu-commissioner-reynders-under-investigation-for-alleged-money-laundering Former EU Commissioner fo...